DOSSIERS / CGM IMMOBILIER
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Company dossier

CGM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803874213 · 803874213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CGM IMMOBILIER
fr_insee
803874213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-01
fr_insee
90 RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCROCHE COEURdissolvedAFIDEC ATLANTIQUEdissolvedAIR SERVICE RAT323563387dissolvedANGUELOSactiveAQUA BIKE CENTERdissolvedBARRIERE NOIREdissolvedCASANILIdissolvedEM PARTICIPATIONSdissolvedG BONRAISINdissolvedGOLWEN LE RUDULIERdissolvedISABELLE DELOLMEactiveJEAN LE FOLLdissolvedLA BASTILLEdissolvedLABORATOIRES JEAN LE FOLLdissolvedLE COMMODOREdissolvedMALOUINE IMMOBILIERdissolvedMARGOLINEactiveMARIE ANNICK MARIE-ANNICK MONIQUE AUGUSTINE CAILLONdissolvedMARION ISABELLE HELENE ELEONORE PERINdissolvedMICHEL ROUSSELYdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
JACQUES FELIX COUTANTDirecteur—France registry
EM ParticipationsMembre du directoire—France registry
ISABELLE MARIE MOUCHONNETMembre du directoire—France registry
ERIC MARIE PHILIPPE MOUCHONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BM IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100