DOSSIERS / ARGUIN AMENAGEMENTS
← SearchExport PDF
Company dossier

ARGUIN AMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-433203403 · 433203403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGUIN AMENAGEMENTS
fr_insee
433203403
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-06
fr_insee
32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
fr_insee
41.10A
fr_insee
€177,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveEURL MP TRANSACTIONSactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
JEAN PERESDirecteur général délégué—France registry
MICHEL PERESDirecteur général délégué—France registry
HOLDING PERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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