DOSSIERS / CARG-INVEST
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Company dossier

CARG-INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891114829 · 891114829 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CARG-INVEST
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891114829
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dissolved
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Limited liability company (SARL)
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2020-11-17
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19 RUE RINGAUD, 31500 TOULOUSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BAZERQUEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100