DOSSIERS / CG FRANCE
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Company dossier

CG FRANCE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-808372106 · 808372106 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CG FRANCE
fr_insee
808372106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
2022-08-30
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
52.29B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
ZIMU CHENAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off