DOSSIERS / ARGENTINE
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Company dossier

ARGENTINE

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490031994 · 490031994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGENTINE
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490031994
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dissolved
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Real-estate civil company (SCI)
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2006-05-09
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AV DU MAS FAUGERE, ZA LES ARMILLIERES, 34150 GIGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTERICDirigeant—France registry
PHILIPPE DENIS TROISEDirigeant—France registry
ERIC RICHARD CONDESSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100