DOSSIERS / CGEP
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Company dossier

CGEP

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939748497 · 939748497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGEP
fr_insee
939748497
fr_insee
active
fr_insee
Civil company
fr_insee
2025-01-21
fr_insee
33 RUE MONTAIGNE, 92800 PUTEAUX
fr_insee
66.19A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DUVALDirecteur—France registry
SABRINA DA COSTADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE DUVAL (officer) matches PEP Isabelle Duval — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100