KYBE — See who's really behind any company

Company dossier

CARGNONI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981954167 · 981954167 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARGNONI IMMOBILIER

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Registration981954167

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-28

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Registered address16 RUE Forville, 06400 Cannes

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANGEL CARGNONI IMMOBILIERdissolved CATHERINE DA SILVAactive EDMOND JEAN TESTARDOdissolved FENELLA FOORDactive FIVE STARSactive INTERNATIONAL PROPERTY EXPERTactive JACQUES LIBERTdissolved JOCELYNE MARIE MELANIE WOLFFdissolved ROBERT ROVAREYdissolved TWINS INVESTactive

People with significant control

1 people

Name	Role	From	Source
Angelomaria CARGNONI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGEL CARGNONI IMMOBILIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100