DOSSIERS / C.G.P.
← SearchExport PDF
Company dossier

C.G.P.

FRANCE · COMPANY · INCORPORATED 2002-05-29
KYBE ID: FR-442228722 · 442228722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.G.P.
fr_insee
442228722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-29
fr_insee
35 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
90.01Z
fr_insee
€375,595
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Ariane HEFTLER LOUICHEactiveBELLECHASSE ET COMPAGNIEactiveBELLEVILLEactiveCARTES PROMOTION CONSEILdissolvedCHATEAUBRIANT INVESTISSEMENTactiveELISABETH MALMEZATdissolvedILLAN DAVID ISRAELdissolvedJEAN-MARC CHRISTIAN SERGE HEFTLER-LOUICHEdissolvedLIBERTE CAPITALdissolvedLIBERTE CAPITAL PARTNERSdissolvedMARIE THERESE MICHARDactivePAULINE VELAYactiveSCI DU MOULINET-LIMEUILdissolvedSCI PARIS CENTRE GESTIONactiveSCI PARTICULIER JEAN PIERRE IMMOBILIERactiveSCI PLUMEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN MARC HEFTLER-LOUICHEPrésident—France registry
SYBILLE MIGNONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100