DOSSIERS / CGC ASSURANCES
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CGC ASSURANCES

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823442256 · 823442256 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGC ASSURANCES
fr_insee
823442256
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-31
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7 T RUE DU COLONEL OUDOT, 75012 PARIS
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66.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMS CAPITALactiveARNAUD ALAIN JULIEN FAUCHERONdissolvedAYMEN M'BARKIactiveBERTRAND ALEXANDRE SAINTE ROSEactiveBRIGID PHILOMENA HENNIGANdissolvedCARMEN FUENSANTA LEON ARDOYactiveCHARLES NSANGdissolvedCHRISTIAN-GEORGES LECLERCdissolvedCLEMENTINE NOELactiveFERNAND RAFAEL JOSE DE AZEVEDO FERREIRAdissolvedFLAVIE ELSA JEANNINactiveFRANCK CONTIdissolvedGABRIELLE DUCHARDTactiveJairo Simon OffredoactiveJEAN PIERRE CHOUKROUNdissolvedJICKY KOLCHYCdissolvedJOSEPH FAJNLICHTdissolvedJOSEPH SYLVAIN FRANCIS SALVADORdissolvedJOSETTE RAYMONDE MONSAINJEANdissolvedJUNG-YEON YOUdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MALEK BaraketDirecteur général délégué—France registry
SOFIANE BenghernoutPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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