DOSSIERS / CGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNEL
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CGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNEL

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413175688 · 413175688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNEL
fr_insee
413175688
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-07-30
fr_insee
12 RUE DU ROCHER, 75008 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€11,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD MICHEL SASdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCAULISactiveCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCHAMA DJERIOUdissolvedCIABBAactiveCLAUDEL PIERRE AUDIT (CPA) SASactiveDAMactive

+82 more

People with significant control

2 people
NameRoleFromSource
HUNGRY & THIRSTYDirecteur général délégué—France registry
PASSERELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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