DOSSIERS / CGL
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Company dossier

CGL

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-947888020 · 947888020 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CGL
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947888020
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-06
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19 RUE des Potiers, 92260 Fontenay-aux-Roses
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68.20B
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€1,350,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Barbara CARLIERDirecteurFrance registry
Philippe LACHAIZEDirecteurFrance registry
Laura GHATTASMembre du directoireFrance registry
Maïa GHATTASMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100