DOSSIERS / CGLA PARIS
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Company dossier

CGLA PARIS

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834259848 · 834259848 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGLA PARIS
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834259848
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-27
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62 BD DE COURCELLES, 75017 PARIS
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66.30Z
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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

36 total
ARIS CONSULTINGdissolvedASK - CABINET D'AVOCATSdissolvedBOTdissolvedCHARLES PIERRE ARTHUR KRAFFMULLERactiveCORDELIA DE MONTMORTactiveCOURSANGE AVOCATSactiveEDMEE LANGEactiveEMMANUEL PIWNICAactiveEURL JNB LA ROTONDEdissolvedFRANCOISE FOURAGEdissolvedFRANCOIS JEAN BENOIT LEBARDdissolvedGIELLEdissolvedHADAactiveHOLDING FIDUCIAIRE GESTORIAdissolvedIara AlbenqueactiveI ARTISAN FRANCEdissolvedINGRID BOILEAUactiveJACQUES CHARLES KAPLANactiveKAREKINEdissolvedMADD AGENCYdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LOIC Leung-ChanePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100