DOSSIERS / CGF
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Company dossier

CGF

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812549285 · 812549285 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CGF
fr_insee
812549285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-15
fr_insee
46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALBERTOdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANNA PAULA NUNESdissolvedANTONIO GARCIAdissolvedBATI ROSEdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCARO CARGO FRANCEdissolvedCF TECHdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CESAR GOMES FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif