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Partnership dossier

C G M C

FRANCE · PARTNERSHIP · INCORPORATED 1987-06-11
KYBE ID: FR-343100434 · 343100434 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameC G M C

fr_insee

Registration343100434

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1987-06-11

fr_insee

Registered address59 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS

fr_insee

Industry55.70

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 SERVICESdissolved ABDELHAMID BOUZIDIdissolved ABDELHAMID METHNANIactive AGR INVESTISSEMENTSactive ANDREE COUDIEdissolved ARMANDO FIGUEIREDOdissolved ARMENIO NEVES CRUZdissolved BD SERVICESdissolved BERNARD LAURENTdissolved C.C.M.C.active COMPTOIR PRODUITS AGRO ALIMENTAIRESdissolved COSTA CARLOS DORREGOdissolved DANIEL ROBINdissolved DEMENA TRANSP SERV BLANC FREREdissolved DIDIER GIUNTAdissolved DOMINIQUE FENEUXdissolved EDDIE LAZIERactive EL HABRI EL HADRIdissolved ESTEVAO ANTONIO DA SILVA ALCOBIAdissolved EST SURVEILLANCE ALARMEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100