DOSSIERS / ARYGAB
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Company dossier

ARYGAB

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: 969500ZICLBMPH5APY88 · 888533270 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARYGAB
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888533270
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-02
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71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€4,245,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR LIPKINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYGAB 26 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100