DOSSIERS / CGBL
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Company dossier

CGBL

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431362854 · 431362854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGBL
fr_insee
431362854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-09
fr_insee
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactiveALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCHOUBEILA REMILIactiveCLAUDE LEOPOLD RENE ANDREactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDELPHINE CHEVALIERdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveGREGORY LABBEdissolvedH2LSOFTdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MARIE BADERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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