DOSSIERS / CARGILL VALOGISTIQUE
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Company dossier

CARGILL VALOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421542366 · 421542366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARGILL VALOGISTIQUE
fr_insee
421542366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-18
fr_insee
2020-09-07
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedBLEU PETROLEdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCCP II ARCUEIL SASdissolvedCCP II CLIVE HOLDING SCIdissolvedCCP II OFFICE 1 FRANCEdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolvedCVI MONTPARNASSE FRANCEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ASIM ChochanPrésident—France registry
ERIC SalmonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off