DOSSIERS / C.D.G.
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C.D.G.

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511707267 · 511707267 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
C.D.G.
fr_insee
511707267
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-09
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1530 RTE DE SAINT SULPICE, 38150 SONNAY
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01.61Z
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
KIPFULShared officer / director · 6 share thisSCI GIRAUD FROIDShared officer / director · 6 share thisSCI LE TOIT SOLIDAIREShared officer / director · 6 share thisBT GIRAUDShared officer / director · 6 share thisEARL BERGERIE DE LOBENShared officer / director · 6 share thisGFA DE LA GUILLOTIEREShared officer / director · 7 share thisSCI DU BENGALIShared officer / director · 7 share thisCUMA DES CHANOIRESShared officer / director · 7 share thisLES FRUITS ROUGES DE LA GUILLOTIEREShared officer / director · 7 share this2GFShared officer / director · 7 share thisLES VERGERS DU BENGALIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENJAMIN GIRAUDPrésident—France registry
BENJAMIN YVES GIRAUDPrésident—France registry
DOMINIQUE ANDRE CLEMENTPrésident—France registry
⚠ DOMINIQUE CLEMENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. 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