DOSSIERS / CGM
← SearchExport PDF
Company dossier

CGM

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852900505 · 852900505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CGM
fr_insee
852900505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
10 RUE DE NESLES, LA VALLEE, 95620 PARMAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
FCN FAMILYShared officer / director · 2 share thisG2MCShared officer / director · 4 share thisSCI MARZIALSShared officer / director · 4 share thisGROUPE GMCShared officer / director · 4 share thisSCI PERSHING LA BOURBOULEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTONShared officer / director · 9 share thisLOCAL 17 EURLShared officer / director · 9 share thisVALESCUREShared officer / director · 9 share thisSCI OCEANEShared officer / director · 9 share thisANTONINEShared officer / director · 9 share thisSCI CHAPEAUShared officer / director · 9 share thisSNC CXIVShared officer / director · 9 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

5 people
NameRoleFromSource
GAETAN MARQUESDirecteur—France registry
CECILE MONNIERDirigeant—France registry
CHLOE MARQUESDirigeant—France registry
Groupe GMCDirigeant—France registry
MATTEO MARQUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100