DOSSIERS / SC DE GESTION CNG
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Company dossier

SC DE GESTION CNG

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: 969500IH1FJN75AB2O97 · 837899764 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DE GESTION CNG
gleif
837899764
gleif
dissolved
gleif
Civil company
gleif
2018-03-02
gleif
75 AV DE VILLIERS, 75017 PARIS
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66.30Z
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€130,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL ODILE DANIELLE ELISABETH RousseauDirigeant—France registry
GUILLAUME YVES BENOIT DarboisDirigeant—France registry
NICOLAS JEAN-MARIE DarboisDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DE GESTION CNM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100