DOSSIERS / C.G.I.B.
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Company dossier

C.G.I.B.

FRANCE · COMPANY · INCORPORATED 1993-06-01
KYBE ID: FR-391468667 · 391468667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.G.I.B.
fr_insee
391468667
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-01
fr_insee
61 RUE MESLAY, 75003 PARIS 3
fr_insee
72.1Z
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.

30 FEVRIERdissolvedA.B.S.dissolvedAIR ASSAINISSEMENTactiveALTER EGOdissolvedATELIER ET DECORATIONdissolvedATELIERS DONNADIEUdissolvedBATI NETdissolvedCALEXdissolvedCARDEX S A R LdissolvedCHANG AND CHANGactiveCHARLES NAHOUMdissolvedCOMMUNICATION PUBLICITE MARKETINGactiveCOMMUNIC ET DIMENS HUMAINE DANS L ENTREPdissolvedCONCEPTION ETUDE REALISAT TECHNIQUEdissolvedCREATIOdissolvedCULTUREL TOURNEE INTERNATIONdissolvedD.E.R.I.INTERNATIONALdissolvedENTREP BATIMENTS INSTALLATIONS AGENCEMENdissolvedE.P.R. INTERNATIONALactiveESSOR CULTUREL INTERNATIONALactive

+48 more

People with significant control

0 people
NameRoleFromSource

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