DOSSIERS / CARO CARGO FRANCE
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Company dossier

CARO CARGO FRANCE

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908758782 · 908758782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARO CARGO FRANCE
fr_insee
908758782
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-03
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46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
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52.29B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALBERTOdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANNA PAULA NUNESdissolvedANTONIO GARCIAdissolvedBATI ROSEdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCF TECHdissolvedCGFdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ARMAND ELKHARRATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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