DOSSIERS / CDG
← SearchExport PDF
Company dossier

CDG

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800191967 · 800191967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDG
fr_insee
800191967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-05
fr_insee
83 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
43.11Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

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

3 T STORESdissolved70MDdissolved83 MICHEL-ANGEactiveA+A COMMUNICATIONactiveA B MactiveACADEMY CITY GRAND SERVICEactiveA.C.E.TdissolvedACT 4 PRODUCTIONSdissolvedAD DECORATIONactiveADHESIUMdissolvedADMAR SAADdissolvedADPTCF AGENCE DISTTRIB PRODUITS TRAITEM CONTRE LE FEUdissolvedADVANCED INDUSTRIAL TECHNOLOGIESdissolvedAFCARactiveAFRICA DIASPORAdissolvedAGENCE ALEKSANDREdissolvedAGENCE COMMERCIALE EUROPEENNE TECHNOLOGIdissolvedAGENCE COMMERC LUBRIFIANTSdissolvedAGENCE PR DEVELOP.INDUST.ALIM.& TOURISMEdissolvedAGE OF WOODdissolved

+455 more

People with significant control

2 people
NameRoleFromSource
AGUEDA Gongalves FredericoPrésident—France registry
AGUERA GONGALVES FREDERICOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100