DOSSIERS / LE PUITS D ARGENT
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Company dossier

LE PUITS D ARGENT

FRANCE · COMPANY · INCORPORATED 1988-10-25
KYBE ID: FR-348429705 · 348429705 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PUITS D ARGENT
fr_insee
348429705
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dissolved
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Real-estate civil company (SCI)
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1988-10-25
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105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIELE FONTAINEDirecteur—France registry
CHRISTOPHE HERGIBODirigeant—France registry
REYNALD HERGIBODirigeant—France registry
CLAUDIA HERGIBOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHAMP D'ARGENT · dissolved · name-sim 0.5) — 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