DOSSIERS / COMPAGNIE GENERALE DE L'OR C.G.O
← SearchExport PDF
Company dossier

COMPAGNIE GENERALE DE L'OR C.G.O

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749808309 · 749808309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE GENERALE DE L'OR C.G.O
fr_insee
749808309
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-23
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
66.12Z
fr_insee
1
fr_insee
€241,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolvedDEVEXPORT SERVICES ET FINANCESdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
LOIC Pacaud Nouel de KeranguePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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