DOSSIERS / CN GROUP
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Company dossier

CN GROUP

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984613273 · 984613273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CN GROUP
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984613273
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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16 Rue du Placage, 38360 Sassenage
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Carlos PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Carlos PEREIRA (officer) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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