DOSSIERS / CG
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Company dossier

CG

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853544823 · 853544823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG
fr_insee
853544823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-05
fr_insee
6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveANIAdissolvedARDEKOdissolvedAUTO PARE BRISEdissolvedAUTO PERF 75dissolvedAXE BTPdissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedB.O BATIMENTdissolvedBS 77dissolvedCASTEL CARSdissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactive

+48 more

People with significant control

2 people
NameRoleFromSource
BEYZAT HASANPrésident du conseil d'administration—France registry
CHRISTOPHE GUNDOGDUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100