DOSSIERS / C.G.E.
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C.G.E.

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797475118 · 797475118 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.G.E.
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797475118
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active
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Real-estate civil company (SCI)
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2013-09-27
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15 RUE DU CHATEAU, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedCGE IIactiveCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE RIVOIREDirecteur—France registry
GILLES ANDRE RENE CANONIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100