DOSSIERS / C.G.A
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C.G.A

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888260536 · 888260536 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G.A
fr_insee
888260536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-16
fr_insee
212 AV DE LIEGE, 59300 VALENCIENNES
fr_insee
43.32A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELGO FRANCE DISTRIBUTIONdissolvedBOUCHDIAGOTOdissolvedCHRISTINE JACQUELINE RICHARDdissolvedCYNOTOPIAactiveDC FOODdissolvedD.C.M. PLATRERIEdissolvedDIFFUSION PROdissolvedE.E.D. ENTREPRISE POUR L'ECOLOGIE DURABLEdissolvedFULL EXPOdissolvedISO FULL FRANCEdissolvedLUX ET CONFORTdissolvedM.C.2dissolvedM.H MENUISERIESdissolvedM.H POSEdissolvedMILLENIUM-EXPERTISEdissolvedOLIVIER PATRICK COLMANTdissolvedPLUCHARD ENVIRONNEMENTdissolvedPLUCHARTdissolvedRS AUTOdissolvedS'CONCEPTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GERALD CorePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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