DOSSIERS / CGAC COMPTABILITE GESTION ALAIN CRUVEILHER
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CGAC COMPTABILITE GESTION ALAIN CRUVEILHER

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797730033 · 797730033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CGAC COMPTABILITE GESTION ALAIN CRUVEILHER
fr_insee
797730033
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-10-02
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1117 CHE DU LAVARIN, 84000 AVIGNON
fr_insee
69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.N.M.dissolvedARMELLE BORDERONdissolvedCABMEDdissolvedCARMEDactiveCENTRE LASER DU DOCTEUR BARBEdissolvedDANIELA CRISTINA MORARUactiveDOCTEUR CECILE MORAdissolvedENERGIEdissolvedGROUPE CARDIOLOGIQUE DU RHONEdissolvedJEAN-PHILIPPE PAUL IMBERTactiveJOELLE PARISdissolvedMAXIMILIEN PIERRE PAOLO SOCHALAactiveMEDILASEdissolvedNATHALIE ANDRIEUdissolvedNEOLASER INVESTactiveSCI AVICENNEdissolvedSCI NEPHRO AMIactiveSCM NEPHRO AMIactiveSCM NEUROCHIRURGIE AVIGNONactiveSMARTELLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE CRUVEILHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT GESTION ALAIN CRUVEILHER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100