DOSSIERS / CGA CONSEIL
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Company dossier

CGA CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920059979 · 920059979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CGA CONSEIL
fr_insee
920059979
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-05
fr_insee
31 RUE de Paris, 60200 Compiègne
fr_insee
82.99Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AD TRANSPORTactiveAJ VAZdissolvedALFRED RINGO BAYERdissolvedAlice Emma Béatrix LoubaresseactiveALL4HOME NOYON - COMPIEGNEdissolvedAMANdissolvedANGE COMPANYactiveATELIER GOMBEAUDdissolvedATLAS BATI RENOVactiveBATI RENOVdissolvedBATISOL G4dissolvedBB PRINT COMMUNICATIONdissolvedBECKdissolvedBERNARD MAILLIEactiveBM EXPRESSactiveBOX & LOG' SOLUTIONSdissolvedCD6D CONSEIL & COACHINGdissolvedCECILE CATHERINE DANIEREactiveC.E.D.A.dissolvedCHANTILLY CLASSICactive

+66 more

People with significant control

2 people
NameRoleFromSource
CINDY ELODIE LAURA PHARASYNPrésident—France registry
JOHANA SOPHIE CENSIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100