DOSSIERS / CGA CONSEIL
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Company dossier

CGA CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495357501 · 495357501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGA CONSEIL
fr_insee
495357501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-11
fr_insee
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveALI BATdissolvedAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBATI CONCEPTdissolvedBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGKEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHIKMATULLAH JABARKHILactiveHN ETANCHEdissolvedIRFAN MUHAMMADactive

+37 more

People with significant control

1 people
NameRoleFromSource
YASSINE BENAISSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100