DOSSIERS / CGPENERGIE
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Company dossier

CGPENERGIE

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834096232 · 834096232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGPENERGIE
fr_insee
834096232
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-09
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2 T RUE RENE CASSIN, 77000 MELUN
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMNdissolvedAK BATactiveALEX FOODdissolvedA.N.AactiveANATOLE CONCEPTactiveATELIER DE BATIMENT ET CHANTIERactiveATELIER MOTORSactiveAUTO ECOLE AMG M2activeAY BATIMENTactiveBIR CONCEPTdissolvedBM BATdissolvedBUSINESS CENTRALdissolvedCGPdissolvedCIEL TPdissolvedEDVIN - ARIAactiveELIT SERVICEdissolvedEMG WATERactiveENERGIE PARALLELEactiveETANCHE'OactiveFAVORI CONSTRUCTIONactive

+38 more

People with significant control

2 people
NameRoleFromSource
ANTONY FRANCOIS CLEMENTPrésident—France registry
CARLOS PARRILLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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