DOSSIERS / CARGO GROUP
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Company dossier

CARGO GROUP

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789719887 · 789719887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARGO GROUP
fr_insee
789719887
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-03
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3 RUE DU REMBLAI, 93290 TREMBLAY-EN-FRANCE
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52.23Z
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50
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AERO HANDLINGdissolvedAERO LAUNDRY SERVICESactiveAIRLINES GROUND SERVICESactiveAIR MANUTENTION SERVICEdissolvedAIRPORT ENERGY DISTRIBUTIONactiveASSISTANCE MATERIEL AVIONdissolvedASSISTANCE MATERIEL AVION TOULOUSEactiveCARGO HANDLINGdissolvedEUROPE HANDLINGdissolvedEUROPE HANDLING CARGOdissolvedEUROPE HANDLING MAINTENANCEdissolvedEUROPE HANDLING TECHNICSactiveGEH SERVICESdissolvedGROUPE EUROPE HANDLING SAdissolvedINSTITUT FORMATION METIERS DE L'AERIENactiveORLY CUSTOMER ASSISTANCEdissolvedORLY GROUND SERVICESdissolvedORLY RAMP ASSISTANCEdissolvedPARIS CUSTOMERS ASSISTANCEdissolvedRAMP TERMINAL ONEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCK ROMANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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