DOSSIERS / CGR-BTP
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Company dossier

CGR-BTP

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750062085 · 750062085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGR-BTP
fr_insee
750062085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-06
fr_insee
293 BD SAINT DENIS, 293 A 295, 92400 COURBEVOIE
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ABC SALLES & ORGANISATIONdissolvedA.B. SERVICESactiveA.D.T BATdissolvedADVANCE COMdissolvedADVENT ONEdissolvedARTISANAT DE FRANCEdissolvedBIOLODGINGdissolvedBM ASSURANCESdissolvedBOARDdissolvedBOURBON-RECEPTIONdissolvedBUSINESS PLUSdissolvedBYBLOS CONSULTING ET SERVICESdissolvedCAYOLA FINANCESdissolvedCENTRE D'AFFAIRES MERMOZactiveCHRONO SERRURIERdissolvedCIEL ET NEIGE DIFFUSIONdissolvedCMONBIOactiveCOMPAGNONNAGE DE FRANCEdissolvedCOMPOSANTS H ELECTRONIQUESdissolvedCONSEIL ORGANIS DEVELOPPEMENT STRATEGIESdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MICHELINE CASIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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