DOSSIERS / CFG CAPITAL FINANCE GESTION
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Company dossier

CFG CAPITAL FINANCE GESTION

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490725405 · 490725405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFG CAPITAL FINANCE GESTION
fr_insee
490725405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-28
fr_insee
10 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ACTUELLEdissolvedA.D.C CONSEILdissolvedAGENCE DE GARDIENNAGE DE SURVEILLANCE ET SECURITEactiveAGENCE DE PROTECTION D'INTERVENTION ET DE SECURITEactiveAMPLITUDE DECISION INGENIERIEactiveANTHONNY ROELENSdissolvedAPPASSIONATAdissolvedAQUALENA FRANCEdissolvedARCADE DISTRIBUTIONdissolvedAUTO LOCATION 60active(AVEC AVENIR ASSURANCES)activeB.E.I.N.3DactiveB.S.V SARLdissolvedBTM-ELEC B.T.M.EdissolvedB V S METAUXdissolvedCGMdissolvedC.G.M (CONSEIL EN GESTION MANAGEMENT)dissolvedCITYPASSactiveCMS-TEXdissolvedCOES SARLdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES BEREILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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