DOSSIERS / ARGANIE
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Company dossier

ARGANIE

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-512986878 · 512986878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARGANIE
fr_insee
512986878
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-11
fr_insee
70 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDYCT MuirheidDirigeant—France registry
SANIA PougetDirigeant—France registry
SHPRESA KacaDirigeant—France registry
RAYMOND PougetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND Pouget (officer) matches PEP Raymond Pouget — Q66501187. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100