DOSSIERS / CG POGGIOLI
← SearchExport PDF
Company dossier

CG POGGIOLI

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539436741 · 539436741 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CG POGGIOLI
fr_insee
539436741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
58 RUE LEON BOURGEOIS, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL GIRAUDDirecteurFrance registry
CYRIL GIRAUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100