DOSSIERS / KARGY
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Company dossier

KARGY

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811336411 · 811336411 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARGY
fr_insee
811336411
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dissolved
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Real-estate civil company (SCI)
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2015-05-12
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20 AV CAMELINAT, 93150 LE BLANC-MESNIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM ISSADIDirecteur—France registry
GWENDOLINE GAELLE ESTELLE BAUQUETDirigeant—France registry
SHEONA ISSADIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100