DOSSIERS / CARGESE FINANCES
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Company dossier

CARGESE FINANCES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494188642 · 494188642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARGESE FINANCES
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494188642
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dissolved
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Civil company
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2007-02-13
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LD LA CHOPINE ET PILENE, 26300 CHATUZANGE-LE-GOUBET
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MATTEIDirigeant—France registry
XAVIER MATTEIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100