DOSSIERS / CARGADOUX
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Company dossier

CARGADOUX

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893283408 · 893283408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 163Risk signals 1Sources

Key facts

dissolved
CARGADOUX
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893283408
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dissolved
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Real-estate development company (SCI)
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2021-01-25
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22 RUE DU PORTAIL, 34725 SAINT-SATURNIN-DE-LUCIAN
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68.20B
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€105,000
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Connections

163 links
Shared operator — likely the same administrator
PROFILSUCCESSShared officer / director · 2 share thisLA TRUFFIERE DEL BOSCShared officer / director · 2 share thisSCI LES MUSSOLSShared officer / director · 2 share thisGEORDIE LHERIAU - ARCHITECTURE & 3DShared officer / director · 2 share thisLES DEUX CLOCHERSShared officer / director · 2 share thisJT CONSEILShared officer / director · 2 share thisSCM XRTShared officer / director · 2 share thisERIMAJEShared officer / director · 2 share thisSCI ELEMAShared officer / director · 2 share thisCLOS ROUGE - LE MAROShared officer / director · 2 share thisSCI BNG MOTIVESShared officer / director · 2 share thisMAS GRANIERShared officer / director · 2 share thisSCI AR 120 AV DE MONTOLIVETShared officer / director · 2 share thisSCI CHRISTHIERShared officer / director · 2 share thisPANDALABShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 163 — full graph via /v1/entities/FR-893283408/network.

People with significant control

160 people
NameRoleFromSource
VIRGILE LIONEL PATRICE JOLYDirecteur—France registry
ADRIEN ENNIO PIERRE JEAN MAURICE BOVESSEDirigeant—France registry
ALAIN MARIE PHILIPPE de la CHAISEDirigeant—France registry
ALAIN MAURICE DEVIDASDirigeant—France registry
AMANDINE BOULEGUEDirigeant—France registry
AMELIE JESSICA ANNE MENTECDirigeant—France registry
ANGELINE MARIE-LOUISE RENOUDirigeant—France registry
ANNE MARIE JEANNE FADEURDirigeant—France registry
ANNE-SOPHIE LAURE HARBULOT-LECLEREDirigeant—France registry
ANNIE CLAIREDirigeant—France registry
ANTONIO NEVESDirigeant—France registry
ARNAUD ALBERT GLACETDirigeant—France registry
ARNAUD SCHICKELDirigeant—France registry
AYMERIC GEORGES DOMINIQUE LEON MARIE COURS-MACHDirigeant—France registry
BEATRICE MICHELE SIMONE REMINIACDirigeant—France registry
BENOIT GUILLAUME BOULDOIRESDirigeant—France registry
BENOIT JOSEPH CHAPRONDirigeant—France registry
BERNARD ANDRE BOMPARTDirigeant—France registry
BERNARD JACQUES GEORGES RENE LAUNÉDirigeant—France registry
BERNARD JEAN-MARIE ELOI FARJOUNELDirigeant—France registry
BERNARD MARIE ALBERT ADRIEN GENDREDirigeant—France registry
BERNARD YVON JACQUES SAUVAGEDirigeant—France registry
BRICE JACQUES LAURENT LEMERCIERDirigeant—France registry
BRUNO GUILHEM CROSDirigeant—France registry
CEDRIC JEAN-PIERRE LOUARDDirigeant—France registry
CELINE ANNE STEPHANIE DESCHATRETTESDirigeant—France registry
CHANTAL SYLVIE MARTINE FRANCHETDirigeant—France registry
CHARLES-HENRY ELIE FABREDirigeant—France registry
CHRISTELLE KULADirigeant—France registry
CHRISTIAN JACQUIDirigeant—France registry
CHRISTIAN MARIE FERNAND MAURICE BOUTEILLERDirigeant—France registry
CHRISTIAN RAYMOND CAUXDirigeant—France registry
CHRISTOPHE HENRI NOEL HEVINDirigeant—France registry
CORINNE CHRYSTEL ARNAUDDirigeant—France registry
CORINNE JOSETTE OCTAVIE CAIZERGUESDirigeant—France registry
DAVID BERNARD MARAISDirigeant—France registry
DENISE MARIANNE RAVAINDirigeant—France registry
DENISE ZACCARONDirigeant—France registry
DENIS MAURICE SPECKDirigeant—France registry
DOMINIQUE MARIE-PAULE TARDIEUDirigeant—France registry
EDOUARD CHRISTIAN ZACHARIASDirigeant—France registry
ELISABETH BERNADETTE CAMPASDirigeant—France registry
ELISABETH FANY CORALINE GERLADirigeant—France registry
ERIC JEAN-PIERRE HENRI KOSMALADirigeant—France registry
ERIC RAYMOND LOUIS GANDOUINDirigeant—France registry
ESTELLE FIRMINDirigeant—France registry
EVELYNE LUCIENNE FRANCINE MANGEOTDirigeant—France registry
FABRICE MAURICE CHARLES RIMLINGERDirigeant—France registry
FANNY OLIVIA KARLIDirigeant—France registry
FLORENCE JACQUELINE MARIE GUYARDDirigeant—France registry
Showing 50 of 160 — full officer list via the API (/v1/entities/FR-893283408/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100