DOSSIERS / CGE II
← SearchExport PDF
Company dossier

CGE II

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829532852 · 829532852 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGE II
fr_insee
829532852
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-16
fr_insee
15 RUE DU CHATEAU, 21000 DIJON
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE PRESSE CVMactiveAGENCE PRESSE D & A SARLactiveAGYSactiveALEXIS SALOFF COSTEdissolvedAURORE VERNOISactiveBENEDICTE ANNICK MARCELLE LAUBIERdissolvedC.G.E.activeCHARLES SIBONIdissolvedCOMITE REGION EXPANSION BOURGOGNEdissolvedEDITIONS CANT SARLactiveEVEAdissolvedGCN MARETdissolvedGERARD CLEMENT LEGUYdissolvedGROUPEMENT FORESTIER DU BOIS PAIREdissolvedIMMO INVESTdissolvedJACQUES GALINDOdissolvedJEAN ALEXANDRE VALENTINactiveJEAN CHAPUISdissolvedJEAN-MICHEL DURAFFOURGactiveLD REAL ESTATEdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
HAIRICADirecteur—France registry
CHRISTELLE RIVOIREMembre du directoire—France registry
EVA CANONIMembre du directoire—France registry
GILLES RENE ANDRE CANONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100