DOSSIERS / COMPAGNIE FONCIERE ARGONNE
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COMPAGNIE FONCIERE ARGONNE

FRANCE · COMPANY · INCORPORATED 1991-10-02
KYBE ID: FR-325518637 · 325518637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE ARGONNE
fr_insee
325518637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-10-02
fr_insee
76 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.10Z
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0
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES ANIZONdissolvedALEXIS LACAZEdissolvedANDRE GORCEdissolvedANNE-CHRISTINE BENOITactiveASMA KHAWATMIactiveAU P'TIT GORGEONdissolvedCHRISTOPHE COMMENGESactiveCIE COMMERCIALE COORDINATION CONSTRUCTIOdissolvedCOLETTE RAYNALdissolvedCOMPAGNIE DE LA BOURSEdissolvedEXTERNE MARKETINGdissolvedFERNANDE DEFAUTdissolvedFIRST A.C.T. - ASSOC CREATIVE DE THEATREactiveFRANCOISE REGINE BULTELdissolvedGROUPEMENT EDITEURS SERVICES EN LIGNEactiveHAROLDdissolvedHERVE PIQUETdissolvedIMMOBILIERE NEANdissolvedJACQUELINE PREVOSTactiveJOSEPH BELAISCHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE RolandPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100