DOSSIERS / CARGAU
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Company dossier

CARGAU

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803309236 · 803309236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARGAU
fr_insee
803309236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-04
fr_insee
2023-02-28
fr_insee
3 RUE ERIC TABARLY, 44200 NANTES
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2SGCdissolvedACV-SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE MEDECINSdissolvedADRIEN DELATERactiveALEX CANAS VENTURAactiveANNE GAELLE LE CORREactiveAOL 2dissolvedAOL 3dissolvedAWT SPFPLdissolvedAXEL DE WIDERSPACH-THORactiveAXELLE GALVIERactiveBaptiste HERVOUETdissolvedB.L. SPFPLdissolvedCAROLINE DAGOUAT KASSAM, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolvedCAROLINE PAULINE JANE BELONCLEactiveCC SPFPLdissolvedCONVERGENCEactiveCYRILLE CUILLIEREactiveDENIS PORTIERdissolvedDOCTEUR ALEXANDRE BONISSENTdissolvedDOCTEUR JOBBE DUVAL, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINSdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERNARD JEAN BRIECAdministrateur—France registry
NAWEL REZZOUGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off