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Company dossier

CGBAT75

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948985593 · 948985593 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameCGBAT75

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Registration948985593

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-15

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Registered address44 RUE Rennequin, 75017 Paris

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Industry00.00Z

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Share capital€200

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Companies at this address

171 total

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

26'INDUSTRYactive 2LKactive AA CONSULTINGactive ABC CLOUD MANAGEMENTdissolved ABD SOLUTIONSdissolved AB LOGISTICSactive AC2Edissolved ACTI-POULESdissolved ADIABATI.GREENdissolved AITECH-AGENCYdissolved AJS CONCEPTactive ALBE ET POSTE HOTELdissolved ALL CAR FOR Udissolved ALTERAactive AMAR REBAIdissolved ANAQA BSdissolved AP AUTO PROactive ARJULIdissolved ART BATdissolved ATELIER 44 DESIGN ET RENOVATIONactive

+151 more

Connections

3 links

Shared operator — likely the same administrator

CGBATShared officer / director · 4 share this ETUDE BETEXShared officer / director · 4 share this EURL DES 3 RIVESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Chabane HAMMAZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGBAT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100