DOSSIERS / CCGE DU SUD
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Company dossier

CCGE DU SUD

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-482921020 · 482921020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCGE DU SUD
fr_insee
482921020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-04
fr_insee
125 RUE DE L'HOSTELLERIE, 30900 NIMES
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCYON RESSOURCES HUMAINESdissolvedALTAIR GROUPE PROTECTIONactiveARCHE CONSULTANTSactiveASSOC POUR LA FORM DES JEUN ET DES ADULTactiveAUDACES FORTUNA JUVATdissolvedAU PROPREactiveAXIOME MANAGEMENTdissolvedBTP DU SUDactiveCABINET SYLVIE GARCIAactiveCCGE BEAUCAIREdissolvedCENTRE JEUNES DIRIGEANTS NIMES CAMARGUEactiveCIBC GARD LOZERE HERAULTactiveCLEAN TRANS OCCITANIEactiveC L FORMATIONS&CONSEILSactiveCONSEIL EN LOGISTIQUE ET INNOVAT INDUSTRactiveCONSOR ET SYSTEMEdissolvedCONSULTANT PLUSactiveCPLUS CONSEILactiveC.P.S. COSTANZOdissolvedDANIEL DECLEVEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ALAIN DIAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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