DOSSIERS / CIBI
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Company dossier

CIBI

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899576128 · 899576128 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CIBI
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899576128
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-21
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10 RUE DE LA MADELEINE, 30000 NIMES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO JEAN BERNARD ABRUNHOSADirecteur général délégué—France registry
VALERIE MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif