DOSSIERS / CGM IMMO
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Company dossier

CGM IMMO

FRANCE · COMPANY · INCORPORATED 2001-02-07
KYBE ID: FR-341559920 · 341559920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGM IMMO
fr_insee
341559920
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-02-07
fr_insee
12 RUE CDT FAURAX, 69006 LYON 6EME
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCHANdissolvedBERNARD SCHEM - CONSULTANTdissolvedCLEOMEdissolvedCOMPTOIR LYONNAIS DE LA CUISINEdissolvedDENIS FROSCHAUERdissolvedDIDIER PHILIPPE LOUIS GARROSdissolvedDYWORKdissolvedGARDE GESTIONdissolvedGARROS CONSULTANTSdissolvedHENRI RIMETdissolvedJCFC IMMOBILIERdissolvedL ELECTRICFIL SAdissolvedL'EMERGENCEactiveLE SAINT PATRICKdissolvedLES COEURS DE MARIEdissolvedLES HAUTS DE CHARNAYdissolvedLES HELIADESactiveLES JARDINS CELESTINSdissolvedLES OREADESdissolvedLES TERRASSES DE LETRAZdissolved

+33 more

People with significant control

7 people
NameRoleFromSource
AUDREY MIARADirigeant—France registry
JESSICA CHITRITDirigeant—France registry
MORGANE CHITRITDirigeant—France registry
RUDY CHITRITDirigeant—France registry
THIERRY MIARADirigeant—France registry
GERARD CHITRITPrésident—France registry
GERARD MIARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100