DOSSIERS / C G P S
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Company dossier

C G P S

FRANCE · COMPANY · INCORPORATED 1996-08-08
KYBE ID: FR-408530590 · 408530590 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C G P S
fr_insee
408530590
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-08
fr_insee
119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

12EME ROUNDdissolvedABOBAKRE RAHMANIdissolvedACADEMIE DES SERRURIERS DEPANNEURSactiveACOREdissolvedADELINE POIRETdissolvedAIT DRIVEdissolvedALAIN KNOPPdissolvedALI BOULAHIAdissolvedASGBdissolvedASS CLEactiveASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactiveASSOC PREVOYA SALARIE INDEPEN LIBERAUXactiveATELIER TOLERIE REALISAT INDUSTRIELLEdissolvedBERNARD TURPINdissolvedBERNICE DUORDOEdissolvedBERTHE EPEEdissolvedBLUE SPRINGdissolvedBOUAKEO PHONEVILAYactiveBRICHEDEL SERVICESactiveBUZEID S.Iactive

+85 more

People with significant control

1 people
NameRoleFromSource
PASCAL VERLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100