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CGP FRANCE FINANCES

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-751630146 · 751630146 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CGP FRANCE FINANCES
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751630146
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-31
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2 RUE PIERRE EYDIN, 13260 CASSIS
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHARLESDirecteur général délégué—France registry
PHILIPPE BEN OLIELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

medium

Politically exposed person (PEP)

ALAIN CHARLES (officer) matches PEP Alain Charles — Q66501229. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif