DOSSIERS / C P G
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Company dossier

C P G

FRANCE · COMPANY · INCORPORATED 1980-05-08
KYBE ID: FR-318621745 · 318621745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C P G
fr_insee
318621745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-08
fr_insee
13 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
fr_insee
41.10A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTHOLLET CHARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERTHOLLET CHARLES (officer) matches PEP Charles Berthollet — Q66499839. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100