DOSSIERS / CGAN
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Company dossier

CGAN

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880801998 · 880801998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGAN
fr_insee
880801998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
NICOLAE PLAIDirecteur—France registry
AFAK BEN ARARDirigeant—France registry
CHEMSY AMILCAR PLAIDirigeant—France registry
GABRIEL KENZY PLAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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