DOSSIERS / C.D.G.L.
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C.D.G.L.

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423436047 · 423436047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.G.L.
fr_insee
423436047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-29
fr_insee
7 RUE AUBER, 75009 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIAN BROCHUactiveALINE AH-TOYdissolvedALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLOIX & MENDES GILdissolvedCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEMMANUEL BERNARD MOITIEactiveEUCLIDES LOPES GOMESdissolvedEUROP APPARTEMENTdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
Cabinet AUBERDirigeant—France registry
Cabinet ML - AvocatsDirigeant—France registry
LAURE MariePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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