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Company dossier

CGRL92A

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851095331 · 851095331 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCGRL92A

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Registration851095331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-27

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Registered address55 AV DUQUESNE, 75007 PARIS

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BLANDINE DORYactive CGRL92Bdissolved GALIM CAPITALdissolved MONIKA ANNA OSTASZEWSKAdissolved [ND]active [ND]active [ND]active PAUL-EMMANUEL LEVYdissolved PIERRE GEORGES BERGEAUDdissolved ROBIN JEAN-SEBASTIEN MOISE LEVYdissolved SCC BASCHETdissolved SCI ELISAdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTINE NATHALIE Gabriel	Dirigeant	—	France registry
ROBIN JEAN-SEBASTIEN MOISE Levy	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGRL92B · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100