DOSSIERS / CBGV
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Company dossier

CBGV

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815088976 · 815088976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CBGV
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815088976
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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RUE de la Paix, Zi du Gier, 69700 Givors
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SERVICE TECHNIQUE TOPOGRAPHIE LASERShared registered address · 2 share thisSCI B.V.Shared officer / director · 5 share thisTETHYSShared officer / director · 5 share thisL'OCTOPUSShared officer / director · 5 share thisLA BOUSSOLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
3MVDirigeant—France registry
LA BOUSSOLEDirigeant—France registry
CESAR PATRICK BUSSACHINIPrésident—France registry
GUY JOSEPH VERICELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100