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Company dossier

CGK DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-482713559 · 482713559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCGK DEVELOPPEMENT

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Registration482713559

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2005-04-01

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Registered address3 RUE LAVOISIER, 93500 PANTIN

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Industry80.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN VOUILLONdissolved ANTOINE NANDY MARCEL CLAIRONactive ASSOCIATION MUSIQUE DEL CORAZONactive AURELIE DELARUEactive AURELIEN TOQUEdissolved BENOIT BASIRICOactive Bernard Junior Dullinactive BRIGITTE GENEVIEVE BACROIXdissolved CATHERINE GAUDECHONactive CHARLES AURAYdissolved CHRISTIAN ARTHUR COPINdissolved CLEMENCE DOROTHEE JEANNINE FIELDdissolved COMPAGNIE CASSIDYactive CONSEIL ETUDES ET DEVELOPPEMENTS WMactive COTE DE PRODdissolved DANIEL PATRICE RENAUDdissolved DONATIENNE SOPHIE MARIE DE MONTETYactive EATH PHEdissolved EDOUARD MACKOdissolved ELIE ZOHARactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100