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Company dossier

CARGO COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528465545 · 528465545 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARGO COMMUNICATION

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Registration528465545

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-23

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Registered address10 RUE DESMARETS, 76200 DIEPPE

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Industry58.14Z

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Employees1

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNA KONSTANTINOVNA JAKOUBINAdissolved ASSOCIATION ACCESS AUTOdissolved CHANTAL MORCHOISNEdissolved DIEPPE COMMUNICATIONdissolved JEAN PAUL DUGUAYdissolved MALAGROUPdissolved M S C Vdissolved [ND]dissolved [ND]active PATRICK FREBOURGdissolved ROLAND TRACAdissolved R TRACA ET V P DUGUAYdissolved SHIMON MARCEL PIERRE URIERactive VINCENT HELFERactive VIRGINIE PRIEdissolved

People with significant control

2 people

Name	Role	From	Source
SYLVAIN PERRET	Président	—	France registry
SYLVAIN XAVIER PERRET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-16

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2024-02-16Jugement d'ouverture de liquidation judiciaire

2025-02-05Dépôt de l'état des créances et du projet de répartition

2026-02-26Dépôt de l'état des créances

2026-04-03Jugement de clôture pour insuffisance d'actif