DOSSIERS / CGPA
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Company dossier

CGPA

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-845113059 · 845113059 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGPA
fr_insee
845113059
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-21
fr_insee
18 RUE César Campinchi, 20200 Bastia
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE MONIQUE MARIE GAMERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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