DOSSIERS / CM GARGAN
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Company dossier

CM GARGAN

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949965735 · 949965735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CM GARGAN
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949965735
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-29
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54 BD Gutenberg, 93190 Livry-Gargan
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clémentine Chloé MARCHANDDirecteur—France registry
Catherine BROCHMembre du directoire—France registry
Patrick MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100