DOSSIERS / LES ARGENTINS
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Company dossier

LES ARGENTINS

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-441900172 · 441900172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ARGENTINS
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441900172
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dissolved
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Real-estate civil company (SCI)
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2002-05-14
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2020-07-17
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18 RUE DES COTTAGES, 21240 TALANT
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FP TRANSACTIONSMembre du directoire—France registry
OLIVIER FAUREMembre du directoire—France registry
JEAN-PHILIPPE PIATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off