DOSSIERS / CG MONTMORENCY
← SearchExport PDF
Company dossier

CG MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501495071 · 501495071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CG MONTMORENCY
fr_insee
501495071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-17
fr_insee
2023-06-30
fr_insee
48 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
96.02A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JEAN RAYMOND CHARLESAdministrateur—France registry
SEVERINE ANGELIQUE MOITADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off