DOSSIERS / C & G
← SearchExport PDF
Company dossier

C & G

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524257656 · 524257656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C & G
fr_insee
524257656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-10
fr_insee
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBAT 31dissolvedBLACKSHEEPdissolvedBMP 31dissolvedCARLO FIORENTINOactiveCAROLINE AUDREY SANDRINE SENACdissolvedCO.BATdissolvedCONCEPT DE MAISONS TOULOUSAINESdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolvedDTH CONSEILdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100