DOSSIERS / CGL ASSURANCES
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Company dossier

CGL ASSURANCES

FRANCE · COMPANY · INCORPORATED 2002-05-13
KYBE ID: FR-442090759 · 442090759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CGL ASSURANCES
fr_insee
442090759
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-13
fr_insee
118 AV MAL DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACO FRANCEdissolvedACADEMIUMdissolvedAGEC DEVELOPPEMENTdissolvedAGENCE FRANCE COURSESdissolvedANALYSE CALCUL INFORMATIQ DEMOGRAPH ECONdissolvedANDdissolvedASTIactiveAURIGE COMdissolvedAXOSdissolvedBDS TRUCKSdissolvedBROCHURE RELIURE NAVARREactiveC A I DISTRIBUTIONdissolvedCG LOGdissolvedC G L PATRIMOINEactiveCONSTRUCTION GENERALE DU BATIMENTdissolvedDOM TOM POMdissolvedEUROPEAN NETWORK SERVICEdissolvedEUROSYNERGOSdissolvedFACONNAGE DU VAL DE FONTENAYdissolvedFONCIERE DE LA GRANDE ARMEEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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