DOSSIERS / CNG HOLDING
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Company dossier

CNG HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952253961 · 952253961 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CNG HOLDING
fr_insee
952253961
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active
fr_insee
Civil company
fr_insee
2023-05-10
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4 RUE de Thorigny, 75003 Paris
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70.10Z
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€4,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nathalie Agnès MONFREUXMembre du directoireFrance registry
Christophe GAILLARDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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