DOSSIERS / CARGO
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Company dossier

CARGO

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802579540 · 802579540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARGO
fr_insee
802579540
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-28
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14 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alevtina KriulovaactiveALPAZURdissolvedCHRISTOPHE PIERRE JACQUES SEBASTIEN DUCdissolvedELISABETH NEUMANNdissolvedEVER BEYONDactiveFRANCOISE VVE GASTAUDdissolvedGABRIELA DANIELA MANESCUdissolvedGARNIER NGANDO DJAKOUdissolvedJULES FRANCOIS NEGREdissolvedKarina KushnarevaactiveLA VIGNERAIEdissolvedMARC ANDREAdissolvedMARGUERITE NOUAILLEdissolvedMARIE CHRISTINE NOUARDdissolvedMEDI KOUCHAdissolved[ND]activePATRICE MANFEactiveSGCactiveTERRASCAPEactiveURMILA AMANA AKOUMBOUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCK ALBERT GEORGES MONZALIDirecteur—France registry
MARION ETHEL ROSE FABYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100