KYBE — See who's really behind any company

Partnership dossier

CGV

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-01
KYBE ID: FR-393366653 · 393366653 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCGV

fr_insee

Registration393366653

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1994-01-01

fr_insee

Dissolved2001-06-15

fr_insee

Registered address33 QUAI DE DION BOUTON, 92800 PUTEAUX

fr_insee

Industry51.1N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICA CONSTRUCTION ET INNOVATIONdissolved AFRICA GLOBAL LOGISTICSdissolved AFRICA GLOBAL LOGISTICS FREIGHT FORWARDINGdissolved AFRICA GLOBAL LOGISTICS RAILWAYSdissolved AFRICAN INVESTMENT COMPANYdissolved ARVICAdissolved ASCENS PARISdissolved ASSOCIATION DES UTILISATEURS DU RIE QUAI 33active BAY MILLS FRANCEdissolved CAP SESA HOSKYNSdissolved CAP SESA MAINTENANCEdissolved COMITE D ENTREPRISE DE LOGISTAactive COMITE D ETABLISSEMENT GRAS SAVOYE PARIS OUEST ILE DE FRANCEactive CONGO TERMINAL HOLDINGdissolved CONSEIL ORGANISAT FORMATION INFORMATIQUEdissolved DAKAR TERMINAL HOLDINGactive DISPLOYdissolved EXAFactive HELIASdissolved HERCULESdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-15Dissolved / struck off