DOSSIERS / CDG
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Company dossier

CDG

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539718718 · 539718718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDG
fr_insee
539718718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-06
fr_insee
5 PL DU GENERAL DE GAULLE, 78990 ELANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS SLIMIactiveBCP GESTIONactiveCABINET LE TRITONdissolvedDFCdissolvedEDGAR PATRIMOINEdissolvedERFATECdissolvedEUROPTESTactiveFRANCIEL INFORMATIQUEdissolvedFRANCOIS VENCENTdissolvedFRETARD IMMOactiveGV FINANCEactiveHOLDING NdissolvedISABELLE LUCKdissolvedJACQUELIN HOFFMANN CHABLE COUDERT ET ASSOCIESdissolvedJACQUES WEBERdissolvedLE CISEAU D'ORdissolvedLOGAGIL ORGANISATION INFORMATIQUEdissolvedMARIANNE WATTEMBERGdissolvedMARTINE PATRICIA ANNICETTEactiveMaryline Claire Joelle CHALANDONactive

+14 more

People with significant control

2 people
NameRoleFromSource
PAUL LAMDirecteur—France registry
CARINE LAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100