DOSSIERS / CG & CO
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Company dossier

CG & CO

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481943769 · 481943769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG & CO
fr_insee
481943769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-04-18
fr_insee
GRANDE SALINE, 97133 SAINT-BARTHELEMY
fr_insee
56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AG2activeALAIN ANDRE LEROYdissolvedAMELIE FREDERIQUE VIRGINIE GOUONdissolvedBRUNEAU GHEZZI EXECUTIONactiveCARIBBEAN CONCEPTdissolvedCAROLE COUSINdissolvedCCARREdissolvedCOCO-FWIdissolvedCRISPIN DA SILVA PEREIRAdissolvedECO PRESTIGEactiveEFFICIENCEdissolvedEFFICIENCE SAINT-BARTHdissolvedELODIE GERALDINE ARLETTE JACQUARTdissolvedEURL F3AdissolvedEVE MAGRASactiveIMAGINE CONSEILdissolvedIMMOBILIERE DE LA SALINEdissolvedJOSEPH HUGUES BERRYdissolvedJULIO CESAR PAIS SANCHEZactiveKARMANN CAPITALactive

+29 more

People with significant control

1 people
NameRoleFromSource
CHRYSTEL NADINE SEVERINE GIRBALPrésident du conseil d'administration—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