DOSSIERS / CARGO E-KO
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Company dossier

CARGO E-KO

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940533144 · 940533144 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARGO E-KO
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940533144
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active
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Simplified joint-stock company (SAS)
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2025-02-12
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9 QUAI Aulagnier, 92600 Asnières-sur-Seine
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53.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABVR CONSULTINGdissolvedALB CONSEILdissolvedALBN COactiveALEXIA LEBENactiveANDREW AVALARDdissolvedASS SALAMBOactiveAULAGNIER BENdissolvedB2BAT MULTSERVICESdissolvedBDH SERVICESactiveBERTHE COHENdissolvedBRIGHT UP LAVAGEdissolvedCECILE ELIANE MARIE CAILLIEZdissolvedCECILE HAUTEFORTdissolvedCHRISTIANE LOMBARDdissolvedCLASSY LOCdissolvedCLAUDINE PIOLINEdissolvedCOSILYANdissolvedCOSPROdissolvedDANIEL MARCOVITCHdissolvedDEJAN MILETICactive

+51 more

People with significant control

1 people
NameRoleFromSource
SEYBOU KOITAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100