DOSSIERS / CDGC
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Company dossier

CDGC

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497887620 · 497887620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDGC
fr_insee
497887620
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-09
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199 BD SAINT-DENIS, 92400 COURBEVOIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE DUFAYDirecteur—France registry
CYRILLE LEGOUXDirigeant—France registry
DAVID LEGOUXDirigeant—France registry
GUY LEGOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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