DOSSIERS / CARGINE
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Company dossier

CARGINE

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-518717467 · 518717467 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARGINE
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518717467
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dissolved
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Real-estate civil company (SCI)
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2019-07-11
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41 RUE DU MOULIN BARBOT, BATIMENT B2, 64600 ANGLET
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68.20B
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€530,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DES PRES SERGENTSShared officer / director · 2 share thisSCI DU VILLAGE NATURISTE JENNYShared officer / director · 9 share thisONURBShared officer / director · 9 share thisDEC'HOMEShared officer / director · 9 share thisI.V-LOCShared officer / director · 9 share thisFGVShared officer / director · 9 share thisFLGShared officer / director · 9 share thisETS LEFEVRE MICHELShared officer / director · 9 share thisSCI ROXANIMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ ALAIN LEFEVREDirecteur—France registry
CAROLINE LEFEVREMembre du directoire—France registry
FRANCOISE BOURGETMembre du directoire—France registry
VIRGINIE LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEVRE (officer) matches PEP Alain Lefevre — Q66500764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100