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Company dossier

SHARDS CGI

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890446321 · 890446321 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSHARDS CGI

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Registration890446321

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-27

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Registered address1 RUE Gaëtan Lamy, 93300 Aubervilliers

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Industry59.12Z

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Employees6

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANGELIKI EMMANOUILdissolved ASSOCIATION CULTURELLE ET SPORTIVE BAMBASactive BASARAB MATEIdissolved CHIMIQU AUXILLIAIR BATIMEN INDdissolved LES PROFESSIONNELS DE PLOMBERIEdissolved MA LI HUactive M SOLUTIONS CONSULTINGdissolved [ND]dissolved PHILIPPE ARQUE COIFFEUR COLOISTEdissolved SIMEON CREPIN MAHOUGOUactive SYLVAIN CONTANTdissolved Vicky Sarah WENGactive W.LAMYdissolved

People with significant control

1 people

Name	Role	From	Source
Romain TRIMAILLE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHARDS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100