DOSSIERS / CG STORE
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Company dossier

CG STORE

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-805046604 · 805046604 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CG STORE
fr_insee
805046604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-29
fr_insee
1 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
47.71Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMOdissolvedAW CONSEILdissolvedBAALA & COdissolvedBCS STRASBOURG NORDdissolvedCALDERAdissolvedCAP A L'ESTdissolvedCHRISTIANE BURCKactiveCOM.COMdissolvedCONSULTANT INFORM APPLIQ GESTION COMPTABactiveCONTI HOLDINGdissolvedCOPR FRERES LUMIEREactiveDM CONSEILS - SOC EXPERTISE COMPTABLEdissolvedDOMOTIC'S BY MABactiveESPACE COWORKING FRERES LUMIERE SASdissolvedEVEREST CONSEILdissolvedFLORENT EDOUARD MATZINGERdissolvedFLORENT MATZINGER CONSULTANTdissolvedFrédéric Roger SCHOENENBERGERactiveG 2 IdissolvedGCM EUROPEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
GILLES KASTNERPrésident—France registry
ROLAND GUY KASTNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB STORE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100