DOSSIERS / CG-CL AIR
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Partnership dossier

CG-CL AIR

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-14
KYBE ID: FR-835374877 · 835374877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CG-CL AIR
fr_insee
835374877
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-02-14
fr_insee
2022-11-09
fr_insee
16 RUE BLAISE PASCAL, 17180 PERIGNY
fr_insee
77.35Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALBI CINEdissolvedALRAYdissolvedAMBIANCEdissolvedANGOUKINGdissolvedANGOUMONDactiveANKLEROdissolvedAUBOISE D'EXPLOITATION CINEMATOGRAPHIQUEdissolvedBEAUVAIS CINEMA COMMUNICATIONdissolvedCAP' CINEMA ALBIdissolvedCAP'CINEMA BEAUNEdissolvedCAP CINEMA CAGNES SUR MERdissolvedCAP'CINEMA CARCASSONEdissolvedCAP'CINEMA MANOSQUEdissolvedCAP'CINEMA MONTAUBANdissolvedCAP CINEMA MOULINSdissolvedCAP'CINEMA NANTERREdissolvedCAP'CINEMA NIMESdissolvedCARNOTdissolvedCGR CINEMASactiveCHAKINGdissolved

+80 more

People with significant control

4 people
NameRoleFromSource
CHARLES ANDRE RAYMONDAdministrateur—France registry
CGR CINEMASDirigeant—France registry
CLR HOTELSDirigeant—France registry
LAURENT DESMOULINSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off