DOSSIERS / SARL CGGE
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Company dossier

SARL CGGE

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494251044 · 494251044 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CGGE
fr_insee
494251044
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-12
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215 RUE NATIONALE, 57600 FORBACH
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43.22B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE HOLLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANNE HOLLER (officer) matches PEP Anna Höllerer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100