DOSSIERS / CGP PARTICIPATIONS
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CGP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820512085 · 820512085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
CGP PARTICIPATIONS
fr_insee
820512085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-02
fr_insee
2021-11-02
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
64.20Z
fr_insee
€491,217
fr_insee

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactive

+74 more

Connections

10 links
Shared operator — likely the same administrator
YASMINEShared officer / director · 3 share thisSCI DU BOIS JOLIShared officer / director · 10 share thisMIROITERIE POUXShared officer / director · 10 share thisD L MAINTENANCEShared officer / director · 10 share thisCAPITALShared officer / director · 10 share thisSCI DENTAShared officer / director · 10 share thisM.P.FINANCEShared officer / director · 10 share thisCPA FINANCEShared officer / director · 10 share thisSCI MIPAVIShared officer / director · 10 share thisSARL L'ACCOUDOIRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID GARIOUDPrésident—France registry
FRANCK CAMPAGNEPrésident—France registry
MICHEL POUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off