DOSSIERS / CFGS
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Company dossier

CFGS

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792675571 · 792675571 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFGS
fr_insee
792675571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-24
fr_insee
9 RUE DE LA PAIX, 44000 NANTES
fr_insee
66.30Z
fr_insee
€76,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUD ARCHITECTESdissolvedBORG NANTESdissolvedDEGRE 14dissolvedDEGRE 265dissolvedDESSFMdissolvedDESSIN REPRODUCTION LOUIS LEGLAYEdissolvedFranck SABRAZATactiveFRANK FRANCK MAURICE PAUL LE BRETONdissolvedGILBERTE FALMOUTHdissolvedGILLES CLAUDE JEAN LE DAUPHINdissolvedHOLDING DS NOXactiveINDIVISION JOUBERT SOPHIE ET BOURGOUIN GARYactiveJEAN CLAUDE BASTIANdissolvedJEAN PAUL MARIE BODINEAUdissolvedJULIETTE DOUETdissolvedKARIM NEDJARdissolvedLAURENCE MARTINEZdissolvedLOUIS LEGLAYEdissolvedMAURICE MICHAUdissolvedNADINE JOSETTE ALBERTINE SUZANNE MICHAUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JOAQUIM FRAGUEIRODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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