DOSSIERS / CG PACKAGING
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Company dossier

CG PACKAGING

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-533271292 · 533271292 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CG PACKAGING
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533271292
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-06
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16 CHE DES CHAMPAGNES, 71150 CHAGNY
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46.21Z
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3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISA MADELEINE MARTINPrésident du conseil d'administration—France registry
ELISA MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100