DOSSIERS / CARGILL INVESTMENTS FRANCE
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Company dossier

CARGILL INVESTMENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480133701 · 480133701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARGILL INVESTMENTS FRANCE
fr_insee
480133701
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2004-12-30
fr_insee
2018-07-03
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€10,000
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 MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP 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 ChohanDirecteur général délégué—France registry
CARGILL VALOGISTIQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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