DOSSIERS / CARGUILOR
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Company dossier

CARGUILOR

FRANCE · COMPANY · INCORPORATED 1994-05-27
KYBE ID: FR-395093719 · 395093719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGUILOR
fr_insee
395093719
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-27
fr_insee
11 CRS DES PLATANES, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_insee
68.20A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE MARCELLE PELLETIERdissolvedARDENT SCIactiveBIOKAMdissolvedBIOLABdissolvedCECILE BARONdissolvedCELINE MARIE CLAIRE BERGESdissolvedCHRISTINE JEANNE DONATdissolvedDOCTEUR MARCELAT RICHARDactiveDORINE MONIQUE NOELLA RASSEdissolvedHERVE RENAHYdissolvedJCMPdissolvedJM ORTHOPTIEdissolvedJUSTINE CHOQUETactiveMANON MATHILDE POIGNANTactiveMARIE MELODIE GUYONactiveOPHELIE JEANNE LUCIENNE ROBERTactiveRICHARD MARCELATdissolvedSANAA ALHILALIactiveSCI DOPHdissolvedSCI LA FONTAINEdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
Agnès Marie MONTELDirigeant—France registry
Bruno Claude MONTELDirigeant—France registry
Christine Jeanne Josée DONATDirigeant—France registry
Elisabeth FARGEVIEILLEDirigeant—France registry
Robert CHEMINATDirigeant—France registry
Yves Jean Michel QUEREDirigeant—France registry
PATRICE YVES MAURICE PERRAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100