DOSSIERS / FINANCIERE C'GID
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FINANCIERE C'GID

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: 96950005HI8C9SEQC133 · 478929029 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FINANCIERE C'GID
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478929029
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dissolved
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Limited liability company (SARL)
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2004-10-08
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82 RUE DE LA VILLETTE, 75019 PARIS
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71.12B
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€952,060
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Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactiveMAI 91active[ND]active[ND]active[ND]dissolved[ND]dissolvedPHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolvedSCI PLEIN SUDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
CITCShared officer / director · 7 share thisSCI PLEIN SUDShared officer / director · 7 share thisUN REVE DEUX TOITSShared officer / director · 7 share thisEL CHIVE-MANZANEDAShared officer / director · 7 share thisUN TOIShared officer / director · 7 share thisMAI 91Shared officer / director · 7 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
NameRoleFromSource
GUILLERMO INVERNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100