DOSSIERS / CARG
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Company dossier

CARG

FRANCE · COMPANY · INCORPORATED 1990-03-02
KYBE ID: FR-353692387 · 353692387 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARG
fr_insee
353692387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-03-02
fr_insee
2022-08-18
fr_insee
20 RUE VERTE, 76000 ROUEN
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCATHERINE DEFERTdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveCLAUDE RAYMOND MACEdissolvedConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedCYCARVIdissolvedDENIS RAYMOND JULES BUQUETdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN-PIERRE HERVIEUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off