DOSSIERS / CARGIUM
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Company dossier

CARGIUM

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921801890 · 921801890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARGIUM
fr_insee
921801890
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
2 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
52.29B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
NARIMANE ALMOUSSAWIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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