DOSSIERS / CBGC
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Company dossier

CBGC

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480708809 · 480708809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CBGC
fr_insee
480708809
fr_insee
active
fr_insee
Civil company
fr_insee
2005-02-02
fr_insee
6 RUE DES SARCELLES, 71210 MONTCHANIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CBGCfr_insee · 829069392 · dissolved

Connections

10 links
Shared operator — likely the same administrator
LA GRANGE A MA TANTEShared officer / director · 4 share thisSCI CSPShared officer / director · 4 share thisEMGCShared officer / director · 4 share this2 R PATRIMOINEShared registered address · 5 share thisY C AShared registered address · 5 share thisLA GRANGE A MA TANTEShared registered address · 5 share thisSCI MONTCHShared registered address · 5 share thisY C AShared officer / director · 7 share this2 R PATRIMOINEShared officer / director · 7 share thisSCI MONTCHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDERIC NICOLAS CAPRONDirecteur—France registry
YCADirigeant—France registry
NATHALIE SANDRINE CAPRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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