DOSSIERS / CG3D CONSEIL ET TRANSACTIONS
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Company dossier

CG3D CONSEIL ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814913950 · 814913950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG3D CONSEIL ET TRANSACTIONS
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814913950
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-30
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5 RUE DES INDES NOIRES, IMMEUBLE GRAND LARGE, 80440 BOVES
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46.19B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100