DOSSIERS / SNC CGR PROPCO
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Partnership dossier

SNC CGR PROPCO

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-20
KYBE ID: FR-834144701 · 834144701 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC CGR PROPCO
fr_inpi
834144701
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2017-12-20
fr_inpi
42 RUE DE BASSANO, 75008 PARIS
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€9,975,322
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1851active686 MARECHAL FOCHdissolvedADRAIN STEFANOVICIdissolvedARRAS CITY PARKdissolvedCALDAJAdissolvedCIFAPA ELEVES CPAactiveCITY EVENTdissolvedCITY IMMOBILIERdissolvedCP CONSEILdissolvedCPG2dissolvedCPMdissolvedDNA ET ASSOCIESdissolvedFC HDFdissolvedFINANCIERE DU VIEUX FAUBOURGdissolvedFNB EUROPE FUND II SLPdissolvedFNB EUROPE FUND S.L.P.dissolvedK RUEILactiveLS PARTNERSdissolvedMONTREAL DEVactiveNORTHWOOD INVESTORS FRANCE ASSET MANAGEMENT SASdissolved

+36 more

People with significant control

6 people
NameRoleFromSource
EURL CGR HOLDCODirigeant—France registry
SAS KennedyDirigeant—France registry
AXA REAL ESTATE INVESTMENT MANAGERS FRANCE EN ABREGE AXA REIM FRANCEPrésident—France registry
CHARLOTTE De Brisson De LarochePrésident—France registry
Northwood Investors France Asset Management SASPrésident—France registry
OLIVIER MarguinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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