DOSSIERS / CABINET CGD ENTREPRISES
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CABINET CGD ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820664936 · 820664936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET CGD ENTREPRISES
fr_insee
820664936
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
CHATEAUBRUN, 97180 SAINTE-ANNE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolvedALEX BOUCAUDactiveALIZES DEVELOPPEMENTdissolvedANGALIAPOSITIVEVYBZdissolvedAPSAdissolvedARCHE C HOLDINGactiveARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolvedAUBIN JULES MONDESIRdissolvedAUTO SPA REGIONALdissolvedBATIMENT TRAVAUX AGENCEMENTdissolvedBENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolvedC2RactiveCARAIBES LOCATIONS SERVICESactiveCARAIB'ETIKdissolvedCARUSARK MEDICALactiveCHRISTIAN DANIEL POLIGNYdissolvedCHRISTIAN LEON SEJORdissolvedCHRISTOPHE CLAUDY CATHERINEactiveCLAUDICO-AUTOSdissolvedCLAUDY ROBERT BACHAdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MONIQUE GISELE SARDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100