DOSSIERS / CG AMIENS
← SearchExport PDF
Company dossier

CG AMIENS

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-941906661 · 941906661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CG AMIENS
fr_insee
941906661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-18
fr_insee
61 RUE du Château d'Eau, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolvedADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedALTER EGO ASSURANCESdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedAQUITAINE VALLEYdissolvedASSOCIATION BATEAUX PARTAGESactiveASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBI-CIAO COMPANYactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Clarence GROSDIDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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