DOSSIERS / C.F.G
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C.F.G

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: 894500PROJTDBY1K7I32 · 493897391 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.F.G
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493897391
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dissolved
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Limited liability company (SARL)
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2007-01-22
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2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY
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32.99Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALG AUTOMOBILESdissolvedBABYLONE-KdissolvedBAK ENERSONdissolvedBATI CARRELAGEdissolvedBOUNTY SECURITE PRIVEEactiveCONFORTISdissolvedECNdissolvedGROUPE LEFEVRE 2R TRANSPORTSdissolvedL AGENCE EUROPEENNE DU DEMENAGEMENTdissolvedLE COMPTOIR DU BUROdissolvedLFAdissolvedLOCATION INDUSTRIEdissolvedMBSdissolvedMEDA TRANSPORTdissolvedMEGAL CONSTRUCTIONdissolvedMELITZAdissolvedMODULAIRE SYSTEME SERVICEdissolvedNETSELLERdissolvedPALMES SERVICESdissolvedPFM TRANSPORTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
KOSTIA ALBAN GUSTAVEPrésident—France registry
KOSTIA GUSTAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100