DOSSIERS / CGINVEST
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Company dossier

CGINVEST

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801619396 · 801619396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGINVEST
fr_insee
801619396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-11
fr_insee
37 RUE DU FOUR, 75006 PARIS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXIS YVON ALBERT BESSISactiveAli Radhouane GhrabactiveALPEYG FRIENDSactiveANDREA ALEXANDRE ALBERTO PONTI SIMONIS DI VALLARIOactiveASS DEVELOPPEMENT RECHERCHE MEDIOLOGIEactiveBERNARD BESSISactiveBERNARD BESSIS SELARLdissolvedCECILE ECKERTdissolvedCHRISTIAN GERONDEAUactiveCIDEactiveCLAIRE ALICE CAMILLE LEMOINEdissolvedEMMA MARIE LOLA NEYENactiveFAMILEADdissolvedFAMILY ALLIFEdissolvedFAMILYGINVESTdissolvedFREDERIC LUTZactiveGabrielle HwangactiveH.D.DactiveJUVIactiveLAURENT LUTZdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
AUTOMOTIVE PARTS AND SERVICES GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100