DOSSIERS / CEGI CONSULTANT RECRUTEMENT
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Company dossier

CEGI CONSULTANT RECRUTEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-898831409 · 898831409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEGI CONSULTANT RECRUTEMENT
fr_insee
898831409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-27
fr_insee
12 RTE D'ISSENHEIM, 68500 GUEBWILLER
fr_insee
70.22Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAREJO RENOVactiveALSATHERMdissolvedA.S.A. ALSATHERM S.A.dissolvedBARBARA CLAIRE SANDRA PASSANTactiveBELGACEM BELKOUDIAdissolvedBELKA & FILSdissolvedBREILMATTdissolvedCABINET ETUDES INTERVENTIONS MANAGEMENTdissolvedCHEZ HUGOdissolvedCOMALU SARLdissolvedDIDIER DE CLERCQdissolvedDOGRAL AUTOMOBILESdissolvedE I C E EQUIP INDUS CONCEPT ENVIRONNEMTactiveGARAGE BELKAdissolvedICHTUS CONSULTINGdissolvedINOX CENTERdissolvedLE LOCALactiveLES CARAMELSactiveLES LITCHIESactiveOLG AUTOMOBILESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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