DOSSIERS / CGFI (CARREAU GASCHEREAU FINANCES)
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Company dossier

CGFI (CARREAU GASCHEREAU FINANCES)

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-524497112 · 524497112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGFI (CARREAU GASCHEREAU FINANCES)
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524497112
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active
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Simplified joint-stock company (SAS)
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2010-12-17
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POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
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70.22Z
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10
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€4,829,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANNE LILIA FLEURANTINactiveANTOINISE YVETTE RIGELOdissolvedASSOC DEFENSE EXPUL POINTE DES CARRIERESactiveCARAIBES SYSTEMESdissolvedCHERUBIN ALEXIS ZADICKdissolvedCHRISTIAN MANUELdissolvedDANIELLE ALFEdissolvedDAVID ARSENE BOCQUETdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
EDOUARD LOUIS ANDRE MARIE KLEINDirecteur général délégué—France registry
NICOLAS ALAIN EDMOND LAGUARIGUE de SURVILLIERSDirecteur général délégué—France registry
DOMINIQUE MARIE ZILIA CARREAU GASCHEREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100