DOSSIERS / CG2M
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Company dossier

CG2M

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450594197 · 450594197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG2M
fr_insee
450594197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-28
fr_insee
7 RUE CHRISTIANI, 75018 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedC.G.L. INVESTISSEMENTSdissolvedDANSE THEATRE SURREALITYactiveDENISE BILLONactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolvedJEAN PIERRE PETITdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME CyprienMembre du directoire—France registry
MARION CyprienMembre du directoire—France registry
Chantal Gloria FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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