DOSSIERS / CIG CONSEIL CHALONS
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Company dossier

CIG CONSEIL CHALONS

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893171256 · 893171256 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CIG CONSEIL CHALONS
fr_insee
893171256
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
2023-02-08
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RUE JEAN GABINdissolvedAB GAMEdissolvedABSOFAYAdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveASS SYNDIC LIBRE COPROP 2 R JEAN GABINactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedDRAWLYdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactiveEDEN ZITOUNactive

+75 more

People with significant control

1 people
NameRoleFromSource
LAURENT NICOLAS AÏMPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIG CONSEIL GLISY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off