DOSSIERS / CARGO ACADEMY SERVICE FRANCE
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Company dossier

CARGO ACADEMY SERVICE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891055543 · 891055543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARGO ACADEMY SERVICE FRANCE
fr_insee
891055543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-16
fr_insee
1 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
46.39B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

29 DISTRIBdissolvedA BIEREdissolvedABS GROUPAGEactiveAKFA AUTO PIECESdissolvedALIMENT DISTdissolvedALLCLIMdissolvedALTISdissolvedAM DISTRIBUTIONdissolvedANATOLEdissolvedAND DISTRIBUTIONdissolvedANUactiveATM DISTRIBUTIONdissolvedAZ DESTOCKAGEdissolvedAZ DISTRIBUTIONdissolvedBALKANS EN GROSSactiveBATIMAXactiveBATIMENTS TCEdissolvedBEST SELLERdissolvedCAICHEN CREATIONactiveCENTRAL PROMO FOODactive

+75 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE KOUADIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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