DOSSIERS / CG2I
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Company dossier

CG2I

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978023299 · 978023299 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CG2I
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978023299
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-27
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10 RUE des Peupliers, 56250 Trédion
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIAS DENISPrésidentFrance registry
SANDRA BLOHINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100