DOSSIERS / C.G.L. INVESTISSEMENTS
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C.G.L. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752125427 · 752125427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G.L. INVESTISSEMENTS
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752125427
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-14
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7 RUE CHRISTIANI, 75018 PARIS
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIGAIL ELISE ADAMdissolvedADRIEN PIERRE BERNARD DUFOURdissolvedAMICALE MEDECINS MAGHREBINS DE FRANCEactiveASS POUR LES CULTURES DES 56 ETHNIES DE CHINEactiveCAMILLE CHAUVINdissolvedCG2MdissolvedDANSE THEATRE SURREALITYactiveDENISE BILLONactiveDOMINIQUE JEAN MARIE LAMUREdissolvedDOMINIQUE WEIZMANactiveEMMANUELLE MARIE CATHERINE LESCUREactiveFEDERATION DES ASSOCIATIONS FRANCO-TUNISIENNESactiveFERNAND CLERELdissolvedGersende Genevieve Francoise MasseactiveGHANNEMdissolvedGHANNEMdissolvedINDIVISION HARDY LE PENNECactiveINDIVPP CHRISTIANIdissolvedJEAN CLAUDE NAMANdissolvedJEAN PIERRE PETITdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MARC-GILBERT FougedoirePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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