DOSSIERS / C.G.R
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C.G.R

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900208984 · 900208984 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.G.R
fr_insee
900208984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-10
fr_insee
238 RTE D’ENGHIEN, 95100 ARGENTEUIL
fr_insee
81.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

2 IN EXPOactive3 M AUTOSdissolved3Pdissolved4 SAISONSdissolvedABA PRdissolvedABC EXPOdissolvedA.B.C.G.dissolvedABDESSAMAD BADIRactiveAB EVENEMENTdissolvedAB-EVENEMENTSactiveABS ETANCHEITE COUVERTUREdissolvedA DE STAFF RENOVATIONactiveA.D.SdissolvedADS INTERNATIONAL FOODSdissolvedAIDE A LA PERSONNE-VIDOMactiveALIAdissolvedALPH-APLUSdissolvedAMdissolvedAM AUTOSactiveAMG95 AUTOSdissolved

+166 more

People with significant control

1 people
NameRoleFromSource
FLORETTE DIKIZEICOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif