DOSSIERS / CG IMMO
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Company dossier

CG IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808440275 · 808440275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG IMMO
fr_insee
808440275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-17
fr_insee
14 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedC3FdissolvedCAMILLE HAMONdissolvedCENdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedF2activeGERALDINE BASTIENdissolvedGERARD ROMANETdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolvedJOELLE CAGNARDIdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
LOUANMembre du directoire—France registry
MICAMembre du directoire—France registry
ROMAIN FRANCOIS CHASSINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100