DOSSIERS / CGO
← SearchExport PDF
Company dossier

CGO

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-790976633 · 790976633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGO
fr_insee
790976633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
23 RUE SAINTE ELISABETH, 57100 THIONVILLE
fr_insee
68.32A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMY RAMZY OUICHKADirecteur—France registry
MARIE-CHARLOTTE GAUTIERDirigeant—France registry
VERONIQUE CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100