DOSSIERS / CG EXPERTISE ET AUDIT
← SearchExport PDF
Company dossier

CG EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-479644312 · 479644312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG EXPERTISE ET AUDIT
fr_insee
479644312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-23
fr_insee
21 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
3
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE GUILLOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100