DOSSIERS / CDG THUYAS
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CDG THUYAS

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-749852497 · 749852497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CDG THUYAS
fr_insee
749852497
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-02-15
fr_insee
2014-11-17
fr_insee
28 RUE MARBEUF, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

149 JEAN JAURESdissolvedA MAINS NUESdissolvedAMONPRIXdissolvedARPAJON-DVLdissolvedARPAJON VHdissolvedASHERdissolvedBIODEVELOPMENT SARLdissolvedBORSALINOdissolvedBOULANGERIE PATISSERIE CHAMPS ELYSEESactiveCAMAR DEVELOPPEMENTdissolvedCAMAR IMMOBILIERdissolvedCARMELdissolvedCIPAdissolvedC M L OUESTdissolvedCOLISEE 37 BdissolvedCOMPAGNIE IMMOBILIERE MARBEUF 28dissolvedDAUVILLIERS 27 TERdissolvedEINSTEINdissolvedEZRAdissolvedFINANCE MONTREUILdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off