DOSSIERS / CGFC DEVELOPPEMENT
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CGFC DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524191251 · 524191251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CGFC DEVELOPPEMENT
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524191251
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active
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Limited liability company (SARL)
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2010-08-06
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45 RTE de Verdun, 21200 Beaune
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64.20Z
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€1,623,290
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MOUGENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100