DOSSIERS / CFGS
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Company dossier

CFGS

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532113115 · 532113115 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
CFGS
fr_insee
532113115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-03
fr_insee
161 RUE DU THORON, 83600 FREJUS
fr_insee
43.21A
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€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JERONIMO CARVOEIROPrésidentFrance registry
SEBASTIEN TEINTENIERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif