DOSSIERS / CG INVEST
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Company dossier

CG INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: 969500CTCN8AFEUYQQ57 · 880220009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG INVEST
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880220009
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-31
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23 RUE THIERS, 94130 NOGENT-SUR-MARNE
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66.30Z
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€3,088,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe CHARLETDirecteur général délégué—France registry
Matthieu Jean-Pierre GUEZELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100