DOSSIERS / CGMI
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Company dossier

CGMI

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833159841 · 833159841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGMI
fr_insee
833159841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-08
fr_insee
15 RUE DANTON, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€341,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANA ANDRELINA MARTINS FERREIRADirecteur—France registry
ENRITA CATTELANDirigeant—France registry
FREDERIC GONCALVESDirigeant—France registry
MATTHIAS GONCALVESDirigeant—France registry
MAXIME GONCALVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100