DOSSIERS / CGNOT
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Company dossier

CGNOT

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843394974 · 843394974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CGNOT
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843394974
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dissolved
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Real-estate civil company (SCI)
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2018-10-25
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51 B AV DU PETIT CANON, 44380 PORNICHET
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68.20B
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
YMZMShared officer / director · 2 share thisYMZMShared registered address · 2 share thisNOTAIRES PRESQU'ILE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 share thisSCI NOT PRESQU'ILEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE MADELEINE GAUTHIERDirecteur—France registry
JULIEN ALEXANDRE MARZINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100