DOSSIERS / CGF
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Company dossier

CGF

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-422849646 · 422849646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CGF
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422849646
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active
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Real-estate civil company (SCI)
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2004-07-02
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RUE DU CLARET, ZI DE MONTBERTRAND, 38230 CHARVIEU-CHAVAGNEUX
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68.20B
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
GN DEVELOPPEMENTShared officer / director · 3 share thisBROS'COShared officer / director · 7 share thisBABY FASHION SARLShared officer / director · 7 share thisMYLAShared officer / director · 7 share thisNANIA DEVELOPPEMENTShared officer / director · 7 share thisSCI NANIA & CIEShared officer / director · 7 share thisCNCShared officer / director · 7 share thisLA LOVTARDE DORShared officer / director · 10 share thisLV1Shared officer / director · 10 share thisMYBABE S.R.L.Shared officer / director · 10 share thisFNSCShared officer / director · 10 share thisATELIER FShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERALDINE NANIADirigeant—France registry
CHRISTOPHER YVES FRANCK NANIAPrésident—France registry
FRANCK RAYMOND JEAN NANIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100