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Company dossier

CGA

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842027211 · 842027211 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CGA
fr_insee
842027211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-31
fr_insee
18 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
43.91B
fr_insee
€2,000
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.

16 RUE DU DANEMARKdissolvedADSELdissolvedALBERT ABRAHAM HACCOUNdissolvedALTdissolvedANTOINE DABROWSKIactiveA.S. ISTANBULdissolvedASPdissolvedATOUT FINANCE NANCYdissolvedBAHARdissolvedBEATA DANUTA KARGULactiveB.QdissolvedBRVdissolvedCARROSSERIE 25dissolvedCB BATdissolvedCENGIZ ERDOGANdissolvedC.FASHIONdissolvedCOBATISdissolvedCONSTIFdissolvedCONSTRUCTION BATI ATLANTIQUEdissolvedDANIEL CUNYactive

+80 more

People with significant control

1 people
NameRoleFromSource
IVAYLO BaevPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif