DOSSIERS / CIG PATRIMOINE 5
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Company dossier

CIG PATRIMOINE 5

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983562208 · 983562208 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CIG PATRIMOINE 5
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983562208
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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42 RUE des Acacias, 75017 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

61 GRAND'RUEdissolvedALCANAdissolvedALTA ROCCA RESTAURATIONdissolvedASSOCIATION D'AIDE POUR LA CREATION MUSICALEactiveAURORE VIGNEdissolvedBOUCHERIE DES TERNESdissolvedBOUCHERIE LES ACACIASdissolvedCAP IMMO FIN HactiveCIG DEVELOPMENTdissolvedCIG PATRIMOINE 2activeCIG PATRIMOINE 3activeCLAUDINE MARIE ADRIENNE HENRY-SCANDELdissolvedCOMMERCIAL INVESTMENT GROUP ALSACEdissolvedCOMMERCIAL INVESTMENT GROUP ASNIERESactiveCOMMERCIAL INVESTMENT GROUP FRANCEdissolvedCOMMERCIAL INVESTMENT GROUP PARISdissolvedCOMMERCIAL INVESTMENT GROUP PARIS 2dissolvedCOMMERCIAL INVESTMENT GROUP PATRIMOINE 1activeDENISE MARIE CELINE DELOUVRIERactiveFINANCIERE Hdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Jacob Chalom HazanPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde