DOSSIERS / C.D.G.B.
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Company dossier

C.D.G.B.

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-439056185 · 439056185 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.D.G.B.
fr_insee
439056185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-27
fr_insee
72 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€114,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE PICARDDirecteur—France registry
GUY PICARDDirecteur—France registry
BRUNO PICARDDirigeant—France registry
CEDRIC PICARDDirigeant—France registry
RACHEL PicardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO PICARD (officer) matches PEP Bruno Picard — Q66501084. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100