KYBE — See who's really behind any company

Company dossier

CGK IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1989-04-17
KYBE ID: FR-350887121 · 350887121 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCGK IMPORT EXPORT

fr_insee

Registration350887121

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-04-17

fr_insee

Registered address17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15DIXIEMEdissolved ALEXISIA CONFECTIONdissolved ALEX SIDNEY FRADJI SARFATIactive ASSOCIATION LUCYBELLE CRATERactive ASSOCIATION MID LIFE CRISISactive ASTRID MARIE MADELEINE PARMENTIERdissolved BENEDICTE DE VILLARDI DE MONTLAURactive CABINET DE PSYCHOLOGUEactive CHARLOTTE GIRAULTdissolved CREATION DOBRIdissolved DANIELLE GERMAINE GUILLAUMEdissolved DAVID LOUHOUNGOUdissolved DISTRIBUTION COMMERCE ASSOCIESdissolved DOMINGO SANCHEZ LANZUELAdissolved Estelle MURERactive EUROPE EDITION PROMOTION COMMERC PUBLICIdissolved EUZGURdissolved FABIEN HENRIQUES SIMOESdissolved FIRAS EL ECHIdissolved FRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100