DOSSIERS / CGK BORDEAUX
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CGK BORDEAUX

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829557826 · 829557826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGK BORDEAUX
fr_insee
829557826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-11
fr_insee
53 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20A
fr_insee
€345,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUY RANDONdissolvedALAIN MAGNEdissolvedALEXANDRE SELLAMactiveALTOactiveAZERRAF & ASSOCIESdissolvedBH DEVELOPPEMENTdissolvedCABINET ROBERT SELLAMdissolvedCAMILLE SAINT GILLESdissolvedCLAUDE BOUCHINET-SERREULLESdissolvedCOMPAGNIE FINANCIERE DU SUDdissolvedCOMPAGNIE IMMOBILIERE DU SUDdissolvedCORINE LABEYRIEactiveDAVID HICKS GOODCHILDdissolvedEXZdissolvedFINCA TREMOILLEactiveF K MONTAIGNEdissolvedFRANCE MENDESactiveGLORIA MONTAIGNEdissolvedJEAN PIERRE SALANICactiveJOHALEX MONTAIGNEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CELIA JaunatDirigeant—France registry
GRZEGORZ KrychowiakPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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