DOSSIERS / CNG
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Company dossier

CNG

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479555591 · 479555591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CNG
fr_insee
479555591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-23
fr_insee
36 SQ BEAUMARCHAIS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
45.2V
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A4 DECORATIONactiveA.D.S.C.O.dissolvedAMRactiveANNIE THERESE TARANTINOdissolvedARCHITECT INGENIERIE RESSOURCES HUMAINESdissolvedARJAZdissolvedA-S-MactiveBACOactiveBAYAZactiveB.K.EXPRESSactiveBUREAU D'ETUDES DE LA CIRCULATIONdissolvedC.C.C. SARLdissolvedCHECKWANdissolvedCIVSONactiveECLAIREdissolvedELECTRINFO SERVICESdissolvedENTREPRISE GREGOIRE JACQUESactiveEURO ROUTEactiveFRANCE EXPRESSdissolvedFRANCOIS VIDOTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALI CIVRILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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