DOSSIERS / CIG PROMOTION
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CIG PROMOTION

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849169370 · 849169370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIG PROMOTION
fr_insee
849169370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-14
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23 ALL DES IMPRESSIONNISTES, PARC D'ACTIVITE PARIS NORD II, 93420 VILLEPINTE
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41.10A
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€901,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOUREDDINE ZNATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFM PROMOTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100