DOSSIERS / C.F.G.
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C.F.G.

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789601135 · 789601135 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
C.F.G.
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789601135
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active
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Civil company
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2012-11-27
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31 GR DE CHABLIS, 89800 PREHY
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64.20Z
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€914,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE MARIE BROCARDDirecteurFrance registry
FREDERIC GUEGUENDirecteurFrance registry
Baptiste Luc Marc GUEGUENMembre du directoireFrance registry
Jeanne Pauline Marie GUEGUENMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100