DOSSIERS / CG INVEST
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Company dossier

CG INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848290482 · 848290482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG INVEST
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848290482
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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2 RUE ANTOINE ETEX, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KG EXPERTISEDirigeant—France registry
OPTIMEXCODirigeant—France registry
ELCHANAN YOSEPH CHARBITPrésident—France registry
YAEL HANNA CHELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100