DOSSIERS / CARGIL
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Company dossier

CARGIL

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500087093 · 500087093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARGIL
fr_insee
500087093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
2023-05-16
fr_insee
14 IMP BEAUREGARD, 69580 SATHONAY-VILLAGE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT MATHOTAdministrateur—France registry
CAROLE MARCOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off