DOSSIERS / CGID
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Company dossier

CGID

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-932879018 · 932879018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CGID
fr_insee
932879018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-01
fr_insee
19 AV Albert Camus, 21000 Dijon
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolvedHAVASTRAactive

+43 more

People with significant control

2 people
NameRoleFromSource
Corinne GAUDILLIEREDirecteur—France registry
Isabelle Huguette Mireille MAERELDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100