DOSSIERS / CARGOT
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Company dossier

CARGOT

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799794490 · 799794490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CARGOT
fr_insee
799794490
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dissolved
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Real-estate civil company (SCI)
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2014-01-21
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3 BD SAINT-NICOLAS, 01000 BOURG-EN-BRESSE
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER LES BUCLETSShared officer / director · 3 share thisGROUPEMENT FORESTIER DES BOIS DE LA COTEShared officer / director · 3 share thisGAEC DES SEPTS LOUPSShared officer / director · 6 share thisHOLDING M GERMAINShared officer / director · 6 share thisLES PIMP'ETTESShared officer / director · 6 share thisSCI LES MELEZESShared officer / director · 6 share thisMARIE-FRANCOISE GOMEZShared registered address · 7 share thisBOURG MAINTENANCE DEPANNAGE CHAUFFAGEShared registered address · 7 share thisSCI CINQ NICOLASShared registered address · 7 share thisSOCIETE GFAMShared registered address · 7 share thisSCI HORIZON CHIROPRATIQUEShared registered address · 7 share thisCENTRE AUTOShared registered address · 7 share thisCAROLINE COIFFUREShared officer / director · 10 share thisLE CAB 66Shared officer / director · 10 share thisGIBELINShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-799794490/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIANE ROUX DIT RICHEDirecteur—France registry
FRANCOIS GERMAINDirecteur—France registry
JEAN-PIERRE GERMAINDirecteur—France registry
CAROLINE GERMAINMembre du directoire—France registry
MARGOT GERMAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100