DOSSIERS / CARGILL CACAO ET CHOCOLAT FRANCE SAS
← SearchExport PDF
Company dossier

CARGILL CACAO ET CHOCOLAT FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-410555791 · 410555791 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARGILL CACAO ET CHOCOLAT FRANCE SAS
fr_inpi
410555791
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2017-07-03
fr_inpi
102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
fr_inpi
€5,056,884
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedFINANCIERE LHOIST FRANCEdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedIORGA GROUPactiveKFC FRANCE SASactiveKFC HOLDINGactiveLHOIST FRANCEdissolvedLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSANTENactiveSYNERCIEL SASdissolvedTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Xavier HyennePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100