DOSSIERS / CGCB & ASSOCIES
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Company dossier

CGCB & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-04-26
KYBE ID: FR-390833580 · 390833580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGCB & ASSOCIES
fr_insee
390833580
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-04-26
fr_insee
8 PL DU MARCHE AUX FLEURS, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee
10
fr_insee
€381,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
27 RUE FOCHdissolvedANAIS ODOUXactiveANNE ROBERT D ESHOUGUESdissolvedBENJAMIN FOURNIEactiveCAMILLE MARIE-PIERRE DANIELLE DELPHINE EUZETactiveCLAIRE ANGELE GIORSETTIactiveclarisse BoussaaactiveCLASSIKdissolvedDOROTHEE SOLANDactiveDROUILLY ROCHEdissolvedELODIE BOKOBZAdissolvedEROSdissolvedFABRICE MICKAEL LOUIS SENANEDSCHactiveGEORGES FABRICE JEAN INQUIMBERTactiveGERARD CHRISTOLactiveGRAND HOTEL DE PONTAILLACdissolvedGREGORY CRETINactiveHENRI FRANCOIS MARIE COULOMBIEdissolvedHOLDING DURAND STEPHANEdissolvedJC2Sdissolved

+28 more

People with significant control

11 people
NameRoleFromSource
CLOTILDE NADEGE THERESE FANNY GAUCIDirecteur—France registry
DOROTHEE PHANETTE BRIGITTE SOLANDDirecteur—France registry
GREGORY DIDIER CRETINDirecteur—France registry
GUILLAUME JEAN HENRI BARNIERDirecteur—France registry
MAUD CAROLINE JACKIE BARBEAUDirecteur—France registry
MAXIME JACQUES ROSIERDirecteur—France registry
MICHEL JACQUES AARONDirecteur—France registry
PHILIPPE GERMAIN GRASDirecteur—France registry
PIERRE-ANTOINE MARY ALDIGIERDirecteur—France registry
REMY LOUIS SYLVAIN DEMARETDirecteur—France registry
THOMAS FRANCOIS PAUL GILLIOCQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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