DOSSIERS / ARGANTHAEL
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Company dossier

ARGANTHAEL

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498589944 · 498589944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGANTHAEL
fr_insee
498589944
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
9 RUE PABLO PICASSO, 22950 TREGUEUX
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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

2 people
NameRoleFromSource
BERNARD YVON ROBERT LE DENMATDirecteur—France registry
BEATRICE DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100