DOSSIERS / CG IMMO INVEST (CG2I)
← SearchExport PDF
Company dossier

CG IMMO INVEST (CG2I)

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848120697 · 848120697 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG IMMO INVEST (CG2I)
fr_insee
848120697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-12
fr_insee
, 20190 SANTA-MARIA-SICHE
fr_insee
41.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE ANTOINE D ORNANOdissolvedANGE MARIE LUCCIONdissolvedANGE RENUCCIdissolvedANTOINE PADOUE D ORNANOdissolvedASS RINASCITAactiveASTORRE VIGNOLIdissolvedBENOIT DEGIACOMIdissolvedBERNARDIN JEAN RENUCCIdissolvedBOUCHERIE NIVAGGIONIdissolvedCAMILLE FEDERICCIdissolvedCHARLES ANTOINE MASTROGIOVANNIdissolvedCHEBRA MOHAMED FELLAGUEdissolvedCHRISTIAN ZANELLAdissolvedCLAUDE VIGNOLIdissolvedCOLLEGE NATIONALISEdissolvedCOMMUNE DE SANTA MARIA SICHEactiveCOPPRIMactiveCORSE BOIS ET CHARPENTESdissolvedDANIELE EPS RUCKEBUCH DECLERCQdissolvedDENISE BARTOLIactive

+71 more

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN-ANDRE GLINATSISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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