DOSSIERS / CDG CONSEIL
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Company dossier

CDG CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952716009 · 952716009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDG CONSEIL
fr_insee
952716009
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dissolved
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Limited liability company (SARL)
fr_insee
2023-05-24
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53 RTE DE LODEVE, 34080 MONTPELLIER
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2L CONSTRUCTIONactiveABDESSAMAD OUAMARdissolvedABPM 34activeALLIANCE TRAVAUX SERVICESactiveAM AGRIPRODUITSactiveAM REVETEMENTactiveANNIE POZZOdissolvedAR REVETEMENTactiveAyman BEGGAactiveBAZ AGRIdissolvedBELOUZ INVESTISSEMENTactiveBEST FINGERS FOR THE CONSTRUCTIONdissolvedBF REVETEMENTactiveCA CONSTRUCTIONdissolvedCHARPENTE METALLIQUE TOUT TRAVAUXdissolvedCH REVETEMENTactiveCLEAN BATIMENTdissolvedCRISTAL PEINTUREdissolvedCROISSANCE VERTEdissolvedDAVIZIactive

+43 more

People with significant control

1 people
NameRoleFromSource
REDOUANE GNIOUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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