DOSSIERS / C G I (CYRIL GERIN INVEST)
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C G I (CYRIL GERIN INVEST)

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811789874 · 811789874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C G I (CYRIL GERIN INVEST)
fr_insee
811789874
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-06-08
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ZI DE BASTIA FURIANI, 20200 BASTIA
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64.20Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN GIANNINIdissolvedANNE-MARIE CASTELLANIdissolvedARSILLONEdissolvedASSOCIATION CLUB MARYLISEactiveASSOCIATION YOGA DOUCEUR ET EVOLUTION PAR LE MOUVEMENTdissolvedASSOCIU MUSICALE CORSUactiveASSOMPTION EDWIGE MAYBAUMdissolvedBARTHELEMY GIUDICIdissolvedBRADASCHIA H ET CHIAPPALONE AdissolvedCARROSSERIE MAYBAUMdissolvedCLAUDE RICHIRdissolvedCORSE CARROSSERIEdissolvedELISE NICOLONIdissolvedENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE CARROSSERIE GRIMALDI J.DdissolvedERBAJOLU PASTORECCIAdissolvedEUROPEAN BAKINN'S JEAN'SactiveFREDERIC MAYBAUMdissolvedGUY FRANCOIS MATTHIEU RETALIdissolvedINDI MAYBAUM MARTINE ET FILSactiveJEAN ANTOINE MORELLINIdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CYRIL GERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100