DOSSIERS / FINANCIERE CG
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Company dossier

FINANCIERE CG

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480105105 · 480105105 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CG
fr_insee
480105105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-03
fr_insee
20 RUE DU BACHOLET, 38300 BOURGOIN-JALLIEU
fr_insee
64.20Z
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CICCARESEPrésident—France registry
NATHAN GAEL CICCARESEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100