DOSSIERS / CGP & ASSOCIES
← Search
Company dossier

CGP & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798682530 · 798682530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGP & ASSOCIES
fr_insee
798682530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-22
fr_insee
23 AV VICTOR HUGO, 75016 PARIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACT AND FI GROUPEdissolvedAEZANdissolvedAEZAN SERVICESdissolvedAGUSTIN ARROYOdissolvedANGE SETBONdissolvedAP GESTIONdissolvedCAP EVOLUTIONdissolvedCOMMERCE INdissolvedDANIELA GIANNUZZIactiveDITAYLS CONSEILdissolvedDITAYLS FINANCEdissolvedDITAYLS PATRIMOINEactiveESS-INFOactiveFLORENT FARGESactiveFONCIERE DWK 1dissolvedFONCIERE VICTOR HUGOactiveGEORGES ET JEANNEdissolvedGIOVANNA TONDUdissolvedGROUPE K-REAL ESTATE INVESTMENTdissolvedIG SANTEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
BEATRICE FABIENNE BRIGITTE LouisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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