DOSSIERS / CG3D- INVEST
← SearchExport PDF
Company dossier

CG3D- INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904665866 · 904665866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CG3D- INVEST
fr_insee
904665866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-27
fr_insee
17 RUE PAUL CEZANNE, 80680 SAINS-EN-AMIENOIS
fr_insee
70.10Z
fr_insee
€301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GROSDirigeant—France registry
NADEGE MARIE DOROTHEE HEUGHEBAERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100