DOSSIERS / CG INVESTMENT
← SearchExport PDF
Company dossier

CG INVESTMENT

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-900791203 · 900791203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG INVESTMENT
fr_insee
900791203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-06
fr_insee
7 B CHE DE LA PROCESSION, 34725 SAINT-GUIRAUD
fr_insee
82.11Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL RAYMOND JACQUES GRENETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLM INVESTMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100