DOSSIERS / CGK INVEST
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Company dossier

CGK INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902137819 · 902137819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGK INVEST
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902137819
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active
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Limited liability company (SARL)
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2021-08-06
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6 RUE PIERRE TIMBAUD, 69200 VENISSIEUX
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70.10Z
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1
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€1,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GMG AUDITDirigeant—France registry
CAFER GOKPINARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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