DOSSIERS / CG AUTOMOBILE
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Company dossier

CG AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-934771080 · 934771080 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CG AUTOMOBILE
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934771080
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active
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Simplified joint-stock company (SAS)
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2024-12-12
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6 Place du Président Thomas Wilson, 31000 Toulouse
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45.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Clement GerardPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Clement Gerard (officer) matches PEP Gérard Clement — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Clement Gerard (officer) matches PEP Gérard Clement — Q66500358. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100