DOSSIERS / CG INVEST
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Company dossier

CG INVEST

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: FR-449149467 · 449149467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG INVEST
fr_insee
449149467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-09
fr_insee
33 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
33 LUXEMBOURGdissolved33 VAUGIRARDdissolvedBANH MI VIETNAMdissolvedBEATRICE ANNE YVONNE THIBAUTdissolvedCHHIENG LIM BANdissolvedFLORIN MILAS BATdissolvedGEORGES TOMAZIUdissolvedJACQUELINE ALINGRINdissolvedLAURE ANTONY MICHELE SIMONE GUERMONPREZdissolvedLE VERGER DE VAUGIRARDdissolvedMJZdissolvedMOHAMMED NOUARdissolved[ND]active[ND]dissolved[ND]activeSAS VALENTINE LOEBdissolvedSCI JVdissolvedSCI SARAH LOEBdissolvedSIMON DUBRULLEdissolvedSTAVROS LENISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
VALENTINE NATHALIE LEVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100