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Company dossier

SARL CGM

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-492471818 · 492471818 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL CGM

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Registration492471818

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-17

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Registered address89 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES

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Industry71.12B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELLAH EL BEKRYactive ALEXANDRE BEMPOSTAdissolved andy marc-aurèle lémusactive CLAIRE YVONNE MALFILATREdissolved Leila HATTABactive LHB CONSULTINGdissolved MAURIZIO GIANNELLIdissolved [ND]dissolved [ND]dissolved RESIDENCE DU 8 RUE ANTOINE DELONdissolved SCI DU VILLAGE AUX CHENESdissolved SCI EDWINA-BALOUdissolved SCI LRGBdissolved SCI OLYMPUSdissolved SNCCM (SOCIETE NOUVELLE COORDINATION CONSEILS MAITRISE D'OEUVRE)dissolved SUN'ECOdissolved YANIS ATHMANIactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE TURCO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-02

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2016-02-02Jugement d'ouverture de liquidation judiciaire

2018-01-30Jugement de clôture pour insuffisance d'actif