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Company dossier

CAGI TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1982-09-15
KYBE ID: FR-326331998 · 326331998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAGI TRANSACTIONS

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Registration326331998

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1982-09-15

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Dissolved1995-12-31

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Registered address28 RUE DU MONT THABOR, 75001 PARIS 1

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Industry51.1T

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABC LE STUDIOactive AGATHE AND COdissolved BE BRAVEdissolved BERRI VENTURE SAdissolved CABINET M. VILLARETdissolved CAPRI RESTAURATIONdissolved ETABLISSEMENTS MAISONNEUVEdissolved FEFE PRODUCTIONdissolved FLUCTIS SASactive GREEN PARKactive INDIVISION BASSOTdissolved KIFFIN'active LE GUEN ET ASSOCIESactive LE MONDE DE SARAHdissolved NEFERTITIdissolved SAS CIZOS GESTIONactive SAS DE GARAISONdissolved SA SGBA CASTIN ET GILLES SC 66 R VERT Bdissolved SCI EGLISE 15.3dissolved SCI EGLISE 15.5dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off