DOSSIERS / CENGIA ANTOINE ET GILBERT
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Company dossier

CENGIA ANTOINE ET GILBERT

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-324743541 · 324743541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENGIA ANTOINE ET GILBERT
fr_insee
324743541
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1982-01-01
fr_insee
11230 PUIVERT
fr_insee
01.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN REAdissolvedALBERT FERRIERdissolvedANDREE PEYREdissolvedANDRE FERRIERdissolvedANDRE SABATIERdissolvedANGELE ASTRUCdissolvedANTOINE CENGIAactiveASSOC REFLETS DELICES DU KERCORHactiveBERNARD MARC ROUSSELdissolvedCLAUDE GERARD PAPAIXdissolvedCOMITE DES FETES DE PUIVERTdissolvedFELIX CATHALAdissolvedGASTON OLIVEdissolvedGASTON OLIVEdissolvedGILBERT CENGIAactiveGILBERT GENGIAactiveHENRI SABATIERdissolvedINGRID CANOVASdissolvedJAU MAURICEdissolvedJEAN VERGANZONESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100