DOSSIERS / CG INVEST
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Company dossier

CG INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538252297 · 538252297 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG INVEST
fr_inpi
538252297
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2011-12-05
fr_inpi
113 RUE DE VESLE, 51100 REIMS
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€901,500
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedALLERGOREMactiveANNE MARIE NOGUEIRA DA SILVAdissolvedAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]dissolved[ND]activeNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveNICOLAS VERRIEREactiveRONDEAUdissolvedSAKURA TORIIdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PAUL GEORGES BOCHETPrésident—France registry
GUILLAUME JEAN RENE BOCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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