DOSSIERS / CGE 7 PROSPERINE LAETIZIA BOSIO
← SearchExport PDF
Company dossier

CGE 7 PROSPERINE LAETIZIA BOSIO

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-482985363 · 482985363 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGE 7 PROSPERINE LAETIZIA BOSIO
fr_insee
482985363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE LOCAPERFORMANCE REVENUS N°1dissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedDHALENNE JAURES MAXdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 11dissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 18 LEON MOISE CUNEO 1822dissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolvedSCI CGE 3 EMILEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
MOUNIR MESSAIDirigeant—France registry
SCI ANTOINE BELLONEDirigeant—France registry
GILLE CAVAGLIONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100