DOSSIERS / CBG
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Company dossier

CBG

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891896557 · 891896557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CBG
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891896557
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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23 BD MARECHAL JOFFRE, 21200 BEAUNE
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68.20B
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
CONTREMURSShared registered address · 2 share thisLISBOA GTShared officer / director · 3 share thisIMMOBILIERE LERELShared officer / director · 6 share thisANTENORShared officer / director · 6 share thisARC CECCA FINANCESShared officer / director · 6 share this4AShared officer / director · 6 share thisNICOLAS GAGNEPAINShared officer / director · 6 share thisARC - CECCAShared officer / director · 6 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

8 people
NameRoleFromSource
ANTENORMembre du directoire—France registry
BB CONSEILMembre du directoire—France registry
LISBOA GTMembre du directoire—France registry
NICOLAS GAGNEPAINMembre du directoire—France registry
ARNAUD BERTRAND PIERRE COLLINPrésident—France registry
BRUNO BONNETPrésident—France registry
NICOLAS JEAN ROBERT GAGNEPAINPrésident—France registry
NUNO JOSE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100