DOSSIERS / CGBMY
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Company dossier

CGBMY

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919618017 · 919618017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGBMY
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919618017
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active
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-26
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

1 people
NameRoleFromSource
AHMED YacoubiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100