DOSSIERS / CEGEDIS
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Company dossier

CEGEDIS

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907623193 · 907623193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEGEDIS
fr_insee
907623193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
9 PL MARIE - JEANNE BASSOT, 92300 LEVALLOIS-PERRET
fr_insee
82.92Z
fr_insee
20
fr_insee
€434,389
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABO COSMETIQUESactiveASTELLAS PHARMAactiveBESPOKEactiveDATS'UPactiveDECORTIAT ESTELLEactiveDURACELLdissolvedDURACELL FRANCEdissolvedENET - INVESTdissolvedEXPERTISES GALTIERactiveFINANCIERE CHEVERNYactiveFRANCK THOMAS FORMATIONactiveGALTIER ETUDES EN BATIMENTdissolvedGALTIER EXPERTISE ENVIRONNEMENTdissolvedGALTIER VALUATIONdissolvedGILLETTE ECRITUREdissolvedGROUPE GILLETTE FRANCEdissolvedGROUPE MARIE CLAIREactiveHOLDING EVELYNE PROUVOSTdissolvedIFS FRANCEactiveIMMOBILIERE BIDAUTactive

+32 more

People with significant control

1 people
NameRoleFromSource
THIBAUT JACQUES PHILIPPE MARIE FOUGERAS DE LAVERGNOLLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100