DOSSIERS / C.G.P.P
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C.G.P.P

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509677043 · 509677043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G.P.P
fr_insee
509677043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
9 RUE THEODORE BLANC, 33520 BRUGES
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABSIDIALdissolvedALLIANCE FINANCEdissolvedALTER FINANCEactiveAMAE IMMOBILIERdissolvedANDERNOS INVEST IMMOactiveAPPROVISIONNEMENTS MAGS ET GDES SURFACESdissolvedASSO GESTION FISCALE AGREE ATLANTIQUEactiveATLAS ET CO DEMENAGEMENT ET TRANSPORTactiveBP 33dissolvedCABdissolvedCABINET ANDRE BOUE SAdissolvedCA COMPTOIR ANTILLAISdissolvedCHARIVARI-L'OSMOSEdissolvedCOOPERATION FRANCO PORTUGAISEdissolvedDANIEL JAGUENEAUdissolvedDOMINIQUEdissolvedDORISdissolvedDORIS SYLVIE NOELLE FRELANDdissolvedEDIFICOM PROMOTION SUD-OUESTdissolvedFANG LUOdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JOSEPH MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100