DOSSIERS / C3G
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Company dossier

C3G

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505270470 · 505270470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C3G
fr_insee
505270470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-16
fr_insee
RUE HENRI ET MAURICE BAIGUE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GAILLARDDirecteur—France registry
GERAUD GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100