DOSSIERS / CGEL
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Company dossier

CGEL

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532812484 · 532812484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGEL
fr_insee
532812484
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
2 RUE DU CHENE D'ARON, 44000 NANTES
fr_insee
96.09Z
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN DUONGdissolvedAGENCER ET CREERactiveBENEKAdissolvedCARPEactiveCASSIOPEE MANAGEMENTdissolvedCOLLECTIF COMETactiveELODIE DOROTHEE GIRAULTdissolvedINDIVISION BOULAY-TETRELactiveINDIVISION MUNDLER GOUINactiveJEAN LEBRETONdissolvedLATITUDEdissolvedLE BLANC / GEMAIN INDIVISIONactiveMARGAUX CELIE LUCIE ALEXANDREdissolvedMONIQUE LAROUSSEactive[ND]dissolved[ND]activePASTEURdissolvedPIERRE DOLLEYdissolvedSCI 22-24 VILLEBOIS-MAREUILdissolvedSCI BAZIN MONDESIRdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ERIC CLAUDE TERQUEM GALLEYPrésident—France registry
NATHALIE HAUTBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100