DOSSIERS / ITT CERGY
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Company dossier

ITT CERGY

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883828402 · 883828402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ITT CERGY
fr_insee
883828402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
2024-10-08
fr_insee
33 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
22 SAINT HILAIREactiveALTHLETRIUMactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedATP-IMMOdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHAIM ALBOUHAIRactiveHD GIEdissolvedHOLDING VALONAactive

+29 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGES RAOUL BADINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off