DOSSIERS / CGE LOCAPERFORMANCE REVENUS N°1
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CGE LOCAPERFORMANCE REVENUS N°1

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-395010853 · 395010853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGE LOCAPERFORMANCE REVENUS N°1
fr_insee
395010853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-09
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE 7 PROSPERINE LAETIZIA BOSIOdissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedDHALENNE JAURES MAXdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 11dissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 18 LEON MOISE CUNEO 1822dissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolvedSCI CGE 3 EMILEdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AVA CAVAGLIONEDirecteur—France registry
CHARLES CAVAGLIONEDirigeant—France registry
GERARD CAVAGLIONEDirigeant—France registry
SCI C G E-COMPAGNIE GENERALE ENTREPOTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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