DOSSIERS / C.G.P
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C.G.P

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904126596 · 904126596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G.P
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904126596
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-12
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51 RUE DE MIROMESNIL, 75008 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactiveAS2CdissolvedASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedCONSULT'IMdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFILIPE PEREIRA CORREIAactiveFRANCOISE BRUNETEAUdissolvedGAUTHIER CONSULTINGdissolvedGAUTHIER INVESTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DIDIER GauthierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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