DOSSIERS / CG IMMOBILIER
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Company dossier

CG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838372019 · 838372019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG IMMOBILIER
fr_insee
838372019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-21
fr_insee
2 B AV DES SPORTS, 35650 LE RHEU
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET MEDICAL BLDdissolvedCLAUDE JULIEN JOSEPH VEILLARDdissolvedELLIE EMMANUELLE HELENE JOSEPHINE DUVALactiveELODIE BRIANDactiveJEAN MICHEL BROSSARDdissolvedLABORATOIRES DE PROTHESE DENTAIRES GROUPES, STE EN LIQUIDATIONdissolvedLAURE MURIELLE PROUactiveLAURENT MAUDUITactiveMARTINE BIETdissolved[ND]dissolved[ND]active[ND]activeNEW TEETH, SOCIETE EN LIQUIDATIONdissolvedOLIE19activePIERRE-LOIC MARIE ANDREdissolvedSCI.2 BIS AVENUE DES SPORTS, STE EN LIQUIDATIONdissolvedSCI LA JONQUIEREdissolved

People with significant control

2 people
NameRoleFromSource
CARLOS GOMESDirecteur—France registry
CG HABITATMembre du directoire—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