DOSSIERS / FE ARGENTAN
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FE ARGENTAN

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: 9695006Y7ZMYQL5GGD89 · 499295228 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FE ARGENTAN
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499295228
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-17
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5 RUE HORUS, PARC DE LA HAUTE BORNE, 59491 VILLENEUVE D ASCQ
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35.13Z
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€37,000
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Ownership structure

2 entities
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Companies at this address

42 total
BATRICAdissolvedCARBONE VERREactiveDES JOYEUX DEVELOPPEURSdissolvedEOLIENNES DE BIGNANdissolvedEOLIENNES DE GRAND FOUGERAYdissolvedEOLIENNES DU SOISSONNAISdissolvedFE ANDRIEUdissolvedFE COQUELLESdissolvedFE DE LA BONNE ETOILEdissolvedFE DE LA PROVIDENCEactiveFE FIEFSdissolvedFE FRENOUVILLEdissolvedFE GAPREEdissolvedFE LAMBALLEdissolvedFE MASSIACdissolvedFE PLECHATELdissolvedFERME EOLIENNE DE CROIX RAULTdissolvedFERME EOLIENNE DE GUEHENNOdissolvedFERME EOLIENNE DE LE PORTEL PLAGEactiveFE SAINS LES PERNESdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
SARL BELEOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-12-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100