DOSSIERS / CG INVEST
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Company dossier

CG INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979891892 · 979891892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CG INVEST
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979891892
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active
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Real-estate civil company (SCI)
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2023-10-02
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5 Clos du Reveil, 59650 Villeneuve-d'Ascq
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TG GROUPShared registered address · 2 share thisTG GROUPShared officer / director · 3 share thisSCI LULUShared officer / director · 3 share thisLE VERDEShared officer / director · 8 share thisMASSENA INVESTShared officer / director · 8 share thisSHOOTER S BARShared officer / director · 8 share thisT.A.G BARShared officer / director · 8 share thisAUTO ST OUENShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Cécilie Stéphanie Pascaline POQUETMembre du directoire—France registry
TG GROUPMembre du directoire—France registry
Toni GERGESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100