DOSSIERS / CG ENTREPRISE
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Company dossier

CG ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1996-07-05
KYBE ID: FR-408048189 · 408048189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG ENTREPRISE
fr_insee
408048189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-05
fr_insee
RUE DU GROS MURGER, IMMEUBLE TECHNOSITE, 95220 HERBLAY-SUR-SEINE
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE ACTIVITES COMMERCIALES D'ENTREPRISESactiveAGENCEMENTS ASSISTANCE TRAVAUX IMMOBdissolvedANGELECdissolvedANLI MADIactiveARROGANSSactiveATP SERVICE PLUS - AUTOMOBILES TRANSPORTS DE PASSAGERSdissolvedBILLY DHOEDTdissolvedBTK SECURITE PRIVEEdissolvedCDMC CONSULT SARLactiveCENTHARPdissolvedCONTACT N A YactiveCOURSE CLASS AactiveDADA COURSESactiveDEFI SECURITE PRIVEEactiveDENINGdissolvedE.D.C.dissolvedEURL PROVOSTdissolvedFAST INDUSTRIES SAactiveFC MDactiveHAUTE SECURITE PRIVEEactive

+53 more

People with significant control

2 people
NameRoleFromSource
CARMEN GALLARTPrésident—France registry
GALLART CARMEN AMELIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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