DOSSIERS / CGBA
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Company dossier

CGBA

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825074313 · 825074313 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CGBA
fr_insee
825074313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-19
fr_insee
23 CRS EDOUARD VAILLANT, 33300 BORDEAUX
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedAGATHE HENINGERactiveALLAN LUCIEN KLISSINGdissolvedAMARYLLISdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCAFA-VAILLANTactiveCEGYMOdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolvedDOU-BATIdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
RIDHA BOUAZZAOUIPrésident—France registry
SAMIR AMALSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-18

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