DOSSIERS / CGES
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Company dossier

CGES

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848549044 · 848549044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGES
fr_insee
848549044
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
356 AV DE L'ARGONNE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISANCE SYSTEMdissolvedAPPROVISIONNEMENT MATERIEL ELECTRIQUEactiveAQUITAINE ASCENSEURSactiveBELLIARD VINS SELECTIONS SARLdissolvedBERNARD JACQUES LAPREBANDEactiveCENTRE TECHNIQUE DE L'HABITAT GIRONDEactiveCEPA HOLDINGdissolvedCONSTRUCTION SERVICE MAINTENANCEdissolvedCRICELactiveGHADRIdissolvedGIRONDE PEINTUREdissolvedGO BOOM EUROPEactiveHKT PARTICIPATIONSdissolvedHOLDING LA LOGactiveINDIVISION LAPREBANDEdissolvedJ CLUAdissolvedJULYETTE ONLINEactiveMBVdissolvedML CARSdissolved[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
CLAIRE PAUTHIONMembre du directoire—France registry
HOLDING LA LOGMembre du directoire—France registry
JACQUES YVON PAUTHIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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