DOSSIERS / CGPI ASSOCIES
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CGPI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-451438428 · 451438428 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CGPI ASSOCIES
fr_insee
451438428
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-11-10
fr_insee
2021-07-08
fr_insee
16 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
66.19A
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€277,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVISIALEdissolvedARSERIEAUactiveCAP CITEactiveCLG FINANCESdissolvedDONNEES ECONOMIQUES MODELISEES SA-DEM SAdissolvedHAIRSUNactiveINFORMATIQUE FONCTIONELLE SA - IFO SAdissolvedLA FIDUCIAIRE COMPTABLE ET PATRIMONIALEdissolvedMETHIS FINANCEdissolvedMN CAPITALactiveNUANCEactivePATRIMOINE INGENIERIEdissolvedRACINE CARREE LEVALLOISactiveSELARL DOCTEUR MAXIME NIVARDactiveTRAITEMENT DES DONNEES CHIFFREES HOLDINGactiveTRAITEMENT DES DONNEES CHIFFREES PARISdissolvedTRAITEMENT DONNEES CHIFFREES LEVALLOISdissolvedVALIANDdissolvedVALIAND IMMOactive

People with significant control

1 people
NameRoleFromSource
CHRISTINE CLAUDINE PREVIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off