DOSSIERS / C.C.G
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Company dossier

C.C.G

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830425716 · 830425716 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
C.C.G
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830425716
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dissolved
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Limited liability company (SARL)
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2017-06-22
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2025-09-15
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43 RUE DU COMMANDANT ROLLAND, 93350 LE BOURGET
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70.22Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

2 people
NameRoleFromSource
C.C.GAdministrateurFrance registry
MUHAMMAD RAFIQPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD RAFIQ (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off