DOSSIERS / CONGAU
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Company dossier

CONGAU

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803083815 · 803083815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONGAU
fr_insee
803083815
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-24
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9 B RUE ERNEST RENAN, 22600 LOUDEAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS DENIS MARCEL GARNIERDirecteur—France registry
CONDI PLUSMembre du directoire—France registry
"GARNIER DEVELOPPEMENT & SERVICES"Membre du directoire—France registry
NATHALIE MADELEINE NICOLE BRANCHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100