DOSSIERS / CG2 IMMO
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Company dossier

CG2 IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498233709 · 498233709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CG2 IMMO
fr_insee
498233709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
AV CHARLES RICHAUD, 04700 ORAISON
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

25 total
AUTOSTOCK04dissolvedCATHERINE THERESE CAMILLE DUCAdissolvedCELINE RAMACCIdissolvedCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolvedCG1 IMMOdissolvedCLAUDE BARTHELEMY FERNAND CARRILLOdissolvedCOOP GRAINIERE ET HORTICOLE HAUTE PCEdissolvedDELERICdissolvedGARAGE A.F. AUTOdissolvedGARAGE PROVENCE SERVICES - G.P.S. -dissolvedLE FOURNIL D'ORAISONdissolvedMAVERICKdissolvedMAYLEEN oceane MARTINactiveM C Aactive[ND]activeORAISON LAVAGEactivePATRICE JEAN ANDRE AUREILLEdissolvedPATRICK MONIERdissolvedRAYMONDE POURCHIERdissolvedSA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE OUTREDirecteur—France registry
GERARD GARCINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CG1 IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100