DOSSIERS / C.G.B.
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C.G.B.

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479918815 · 479918815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G.B.
fr_insee
479918815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-17
fr_insee
5 RUE LINCOLN, 75008 PARIS
fr_insee
82.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedCAMILLE SMADJAactiveCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

1 people
NameRoleFromSource
CYRIL GERARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100