DOSSIERS / CGF NET
← SearchExport PDF
Company dossier

CGF NET

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394952899 · 394952899 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CGF NET
fr_insee
394952899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-06
fr_insee
21 IMP FREDERIC FAYS, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
6
fr_insee
€7,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.O.N LES SUCREES SALEES DU MAGHREBdissolvedAPC DISTRIBUTIONactiveAR PRODUCTIONactiveBEST TO EATdissolvedBLOX TO BdissolvedBLOX USINAGE PLASTIQUESdissolvedCMSdissolvedDANIEL LANSARDdissolvedDE FIGEAC EDITIONSactiveDOMINGOS ANTUNESdissolvedDYLAN SARLdissolvedFRANCOIS IZQUIERDOdissolvedGARDIENNAGE SURVEILLANCE PROTECTIONdissolvedGOITRE FRERESdissolvedHARZALLAH MANSERdissolvedJ P L EDITIONactiveKARAMdissolvedKarima SAADIactiveLE PAIN EN ORdissolvedMANUEL ANTUNESdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL RIBEIRO DE ALMEIDAPrésident—France registry
CARLOS RIBEIRO DE ALMEIDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de plan de redressement