DOSSIERS / CARGO
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Company dossier

CARGO

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: FR-524289303 · 524289303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARGO
fr_insee
524289303
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dissolved
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Civil company
fr_insee
2010-08-11
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20 RUE LAMARTINE, 06000 NICE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEON PIMIENTADirecteur—France registry
QUATRIEME AVENUEDirigeant—France registry
JEAN ERIC BERNARD GNUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100