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Company dossier

CG CAPITAL

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538863572 · 538863572 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCG CAPITAL

fr_insee

Registration538863572

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-01-02

fr_insee

Registered address6 ALL DES QUATRE CHEMINS, 83130 LA GARDE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CG CAPITALfr_insee · 811193432 · active CG CAPITALfr_insee · 848506853 · dissolved CG CAPITALgleif · 533783718 · dissolved

Companies at this address

30 total

123 JEUX D'ENFANTSactive AENIGMAdissolved DYNASTIE SUD SECURITY SERVICESactive GAUTIER IMMOBILIERdissolved GHIZLEN DAIFactive GROUPE GAUTIERdissolved KAMEL BOUHRARAdissolved LANGUEDOC ACTIVITESdissolved LA TRINITEdissolved LES BARTAVELLESdissolved LES EGLANTINESdissolved LES GRENADINESdissolved LES PALMIERS DU BRUSCdissolved LES PINS PENCHESdissolved L'ILE AUX ETOILESactive MAISONS GAUTIER LANGUEDOC ROUSSILLONdissolved MAISONS SYLVAdissolved MAS D'OCCITANIEdissolved MEAL BREAKdissolved MEDIA SUD DIFFUSIONdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

LES ANGLADESShared officer / director · 5 share this SCEA CHATEAU DES ANGLADESShared officer / director · 5 share this LES MAISONS GAUTIERShared officer / director · 5 share this SCI COLIBRIShared officer / director · 5 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

2 people

Name	Role	From	Source
CHRISTOPHE GAUTIER	Dirigeant	—	France registry
MICHELE MORANDIERE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL TONUS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100