DOSSIERS / CARGOMOSA
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Company dossier

CARGOMOSA

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948491352 · 948491352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARGOMOSA
fr_insee
948491352
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-01
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79 AV Clément Ader, 34170 Castelnau-le-Lez
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46.90Z
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1
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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

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Yu-Ju SHIHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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