DOSSIERS / CGR BATIMENT
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Company dossier

CGR BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837872126 · 837872126 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
CGR BATIMENT
fr_insee
837872126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-01
fr_insee
35 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

412 total

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

2 S SPORTSdissolved3 WORLD VISION CONCEPTdissolved7/34 SAINT JACQUESdissolvedA.2.YdissolvedAAM PRIMEURSdissolvedABDELFATTAH CHEDLIdissolvedABDELKADER AISSAdissolvedABEXT SYSTEMSactiveABS 38dissolvedACG 38dissolvedACTIFSdissolvedACTION ET SERVICES NETTOYAGEdissolvedAD DIFFUSIONdissolvedAERO TRANSF'AIRdissolvedAFDDdissolvedAGFMactiveAHMED ELEZAARdissolvedAHMED KEBDOUdissolvedAHMED OUYABAdissolvedAIRS SOLUTIONSdissolved

+392 more

People with significant control

1 people
NameRoleFromSource
Mohamed YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mohamed YOUSSEF (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

Mohamed YOUSSEF (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

Mohamed YOUSSEF (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score53/100