DOSSIERS / ARGENTON GESTION PIERRES
← SearchExport PDF
Company dossier

ARGENTON GESTION PIERRES

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479830572 · 479830572 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARGENTON GESTION PIERRES
fr_insee
479830572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
7 PL DU MARECHAL JUIN, 49240 AVRILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFINEdissolvedBEATRICE BIZEULdissolvedBERNARD WANNEGUEdissolvedCAMILLE SALAdissolvedCATHERINE GINETTE YVETTE PERRINdissolvedCHARLES PAUL EUGÈNE ALBERT VILALTAdissolvedCHRISTIANE DEGANDdissolvedCHRISTOPHE THIERYdissolvedCLAUDE GINDREdissolvedFIDENdissolvedFRANCOIS FAIVREactiveGERARD JOSEPH BOULTAREAUdissolvedGIL ANDRE PIERRE RENE PERRINactiveJEAN FRANCOIS ROUXactiveJEAN-JACQUES BORDEAUXdissolvedJOELLE KERGROASdissolvedJULIEN FRED BIRERdissolvedLUIS JAVIER JUAREZ FIGUEROSactiveMICHEL BLOTdissolvedMICHELLE RICHARDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANDRE BOYEPrésident—France registry
RENE PAILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERNEUIL GESTION PIERRES · dissolved · name-sim 0.48) — 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