DOSSIERS / CGA BATIMENT
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CGA BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500905443 · 500905443 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CGA BATIMENT
fr_insee
500905443
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-01
fr_insee
92 RUE LOUIS CALMEL, 92230 GENNEVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3YHAdissolvedABDALLAH DERKAOUIdissolvedABDELKRIM HADJ MOHANDdissolvedALAIN GEORGES VAILLANTdissolvedANDREAS NGOUAYEKEdissolvedARTISAN RICHARDactiveAyoub RAKROUKI RakroukiactiveBATIMENT ENVIRONNEMENT INNOVATIONdissolvedBLUEBEEdissolvedBOGA LAURENT YAOactiveDOPAMYNE FILMSdissolvedDUREL-BRACHALI GOMA-KANYdissolvedEDMILSON JORGE SEMEDO LOPES GONCALVESdissolvedEZZAT EISAdissolvedGUY LAUNAYdissolvedHANAN BAKRdissolvedJEAN-BAPTISTE NGOUAYEKEdissolved[ND]dissolvedNEBULATEKactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif