DOSSIERS / CGK
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Company dossier

CGK

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831308309 · 831308309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGK
fr_insee
831308309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
ZAC LES COTEAUX, 97228 SAINTE-LUCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BARAST ARMATURESdissolvedCASECOdissolvedCENTRE EVANGELIQUE VIE NOUVELLEdissolvedC.N.V.D.dissolvedCONSTRUC RENOV CARIBEENNE METALLERIEdissolvedEUROARMATURESdissolvedEVASIONdissolvedFEQSdissolvedFUSION SARLdissolvedGROUPE JAZZ HOLDINGdissolvedINNOV CARAIBEdissolvedJAZZdissolvedJEAN-MICHEL ACHILLE FOULONGANIdissolvedLAREINVESTdissolvedLES GRANDS TRAVAUX DU SUD ( L.G.T.S )dissolvedLOUIS LEON MICHALONdissolvedMONTARIMBdissolved[ND]dissolvedPROMOTION CONSTRUCTION IMMOBILIEREdissolvedSCI LES COTEAUXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GERALD KEVIN CHARLESDirecteur—France registry
JOEL BLANCHARD CHARLESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100