DOSSIERS / CGI ONE 1
← SearchExport PDF
Company dossier

CGI ONE 1

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928288059 · 928288059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGI ONE 1
fr_insee
928288059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-30
fr_insee
10 RUE des Peupliers, 56250 Trédion
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIAS DENISAdministrateur—France registry
CGI ONEMembre du directoire—France registry
WE FONCIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100