DOSSIERS / CGC BATIMENT
← SearchExport PDF
Company dossier

CGC BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850200098 · 850200098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGC BATIMENT
fr_insee
850200098
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-19
fr_insee
16 RUE DU BON HOUDART, 93700 DRANCY
fr_insee
43.31Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS BOURASSINEdissolvedAFRICAN ART EVERYWHEREactiveA.HdissolvedALTITUDE FROID ET CLIMATISATIONdissolvedAMAZONEactiveAMTAL B.I.P.activeARTI SHOWactiveAU P'TIT CREUXactiveAZAP MODEdissolvedBA.COdissolvedBELLES CREATIONSactiveBIJOOdissolvedBLEU CIELactiveBOLBOCEANU HOLDINGdissolvedBOLBOCEANU TOITUREdissolvedBON HOUDARTactiveBRICE PERRINdissolvedCAPITOLactiveCAYANdissolvedCENTAUREactive

+102 more

People with significant control

1 people
NameRoleFromSource
VASILE NICUSOR CIORBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100