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Company dossier

INDIVISION DE BASTO CARGILL

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-452905581 · 452905581 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DE BASTO CARGILL

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Registration452905581

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Statusactive

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TypeUnincorporated private group

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Incorporated2004-02-03

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Registered addressARC 1950, 73700 BOURG-SAINT-MAURICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ACKERLEY DAVID ET GREEN DONNAactive ALEXANDRE MAITRE-ROSSIdissolved AL-KHALIFA AHMED & SHAIKHAdissolved AMIR YAVARI BEHVADactive ASSOCIATION SYNDICALE LIBRE- RESORT CLUB ARC 1950active BATTY WILLIAM ET ANNABELactive BLAKE THOMAS GLAN ET MELANIEactive BRETT EDWARD ET PROPHET GEMMAactive BRICKHILL MARK ET JANEdissolved BUGLASS JASON ET BUGLASS EMMAactive BUTT JEREMY ET MICHAELAactive CAHILL TOMAS ET MARIANNEactive CARTER IAN ET ERIZAactive CETHRA ESTATES LTD & NOTTING HILL VILLAGE 1 LTDdissolved CHALLIS ANDREW ET ALISONdissolved CHAVET-JOUSSEactive CHOPRA RAJESH ET TRACYactive COGHLAN PAUL ET ADELEdissolved COOMBES ANDREW ET SALLY-ANNEdissolved COONEY KEVIN ET COLEMAN BRIANactive

+252 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100