DOSSIERS / COMPAGNIE DE GESTION DE PARTICIPATIONS
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COMPAGNIE DE GESTION DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-06-16
KYBE ID: FR-391553682 · 391553682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE DE GESTION DE PARTICIPATIONS
fr_insee
391553682
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-06-16
fr_insee
2004-11-22
fr_insee
4 AV EDOUARD HERRIOT, 94260 FRESNES
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELOUADOUD ENNADIdissolvedAGENCE IMMOBILIERE DU CLOSdissolvedANITA AGNES LEMOINEdissolvedANTONELLI JEANdissolvedARCADINEdissolvedARLETTE BONINIdissolvedC 94dissolvedCASA VENEZIAdissolvedCHEZ POULETTEdissolvedCHRISTIANE HUYNH VAN DUCdissolvedCHRISTIAN MARCOUXdissolvedCLAIR NET SERVICESdissolvedCLAUDE HERVIEUXdissolvedCOIFFURE ET ELEGANCE DE FRESNESdissolvedDIEP NGUYEN-HOANGdissolvedDOMINGOS OLIVEIRA SILVAdissolvedEL IDRISSI CHAFFAI EL BARHMIdissolvedESPACE INFONIEdissolvedGARAGE DU CLOS LA GARENNEdissolvedGEORGETTE BARBERETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off