DOSSIERS / ARGAN
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Company dossier

ARGAN

FRANCE · COMPANY · INCORPORATED 1993-12-30
KYBE ID: FR-393430608 · 393430608 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGAN
fr_inpi
393430608
fr_inpi
active
fr_inpi
Public limited company (SA, directoire)
fr_inpi
1993-12-30
fr_inpi
21 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
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€51,533,878
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AVILOGdissolvedAVISUNdissolvedBREHATactiveIMMO C.B.I.dissolvedKERLANactiveOUESSANTactivePORTIMMOdissolvedSCI CAPRI ALLONNESdissolvedSCI CAPRI ASSETSdissolvedSCI CAPRI AULNAYdissolvedSCI CAPRI BAGE LA VILLEdissolvedSCI CAPRI BAIN DE BRETAGNEdissolvedSCI CAPRI BILLYdissolvedSCI CAPRI BOURGESdissolvedSCI CAPRI COMBS LA VILLEdissolvedSCI CAPRI CREPYdissolvedSCI CAPRI EPAUX BEZUdissolvedSCI CAPRI LABENNEdissolvedSCI CAPRI LA COURNEUVEdissolvedSCI CAPRI LAUDUNdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
AYMAR PATRICK MARIE DE GERMAY DE CIRFONTAINEDirigeant—France registry
FRANCIS ALBERTINELLIDirigeant—France registry
JEAN-CLAUDE LE LANDirigeant—France registry
RONAN LE LANDirigeant—France registry
Stéphane CASSAGNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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