DOSSIERS / CNG IMMOBILIER
← SearchExport PDF
Company dossier

CNG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510572217 · 510572217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CNG IMMOBILIER
fr_insee
510572217
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-17
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
68.32A
fr_insee
€1,500
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.

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedA.P.I. CONSEILSdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PIERRE ALAIN PRENOM USUEL NOUGUEREDEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100