DOSSIERS / CARGO 2
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Company dossier

CARGO 2

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-602034811 · 602034811 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CARGO 2
fr_insee
602034811
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-12-16
fr_insee
2018-12-24
fr_insee
1 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
fr_insee
70.10Z
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APCOA PARKING FRANCEdissolvedASF HOLDINGdissolvedBAUME-PARTICIPATIONSdissolvedCAGNEdissolvedCLIOdissolvedCOFIROUTE HOLDINGdissolvedCONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolvedDUMEZ-SOGEA-BORIE SAEdissolvedEOS COURSEULLES SUR MERdissolvedEOS ST BRIEUCdissolvedFINANCIERE DES VIGNESdissolvedGE 2.014dissolvedGE 4.002activeGECOMdissolvedGEPECdissolvedGESTION CONSTRUCTION SERVICESdissolvedGTM FONDATIONS ET FORAGESdissolvedGTM PARTICIPATIONSdissolvedJean Gaston Henri CARPEZAactiveMAILLE URBAINE SOUTERRAINE EXPRESS SAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PATRICK RICHARDAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off