DOSSIERS / C.G.C.
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C.G.C.

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809479108 · 809479108 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.G.C.
fr_insee
809479108
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
20 RUE LAVOISIER, 95300 PONTOISE
fr_insee
47.91B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolved

+688 more

People with significant control

2 people
NameRoleFromSource
PIOTR GLABPrésident—France registry
SLAWOMIR MIROSLAW KURYLOWICZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100