DOSSIERS / FINANCIERE CARGOHUB
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Company dossier

FINANCIERE CARGOHUB

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538779364 · 538779364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE CARGOHUB
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538779364
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active
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Limited liability company (SARL)
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2011-12-30
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27 RUE Berbisey, 21000 Dijon
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66.30Z
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€8,878,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Claire RaméPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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