DOSSIERS / CIE FINANCIERE GEORGES MANUEL - CFGM
← SearchExport PDF
Company dossier

CIE FINANCIERE GEORGES MANUEL - CFGM

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-442426474 · 442426474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIE FINANCIERE GEORGES MANUEL - CFGM
fr_insee
442426474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-02
fr_insee
10 RUE BAPST, 92600 ASNIERES-SUR-SEINE
fr_insee
70.10Z
fr_insee
3
fr_insee
€97,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES MANUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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