DOSSIERS / WIP
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Company dossier

WIP

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513536706 · 513536706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WIP
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513536706
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-06
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1 AV DE LA FONTANISSE, ZAC POLE ACTIF, 30660 GALLARGUES-LE-MONTUEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK HENRI JACQUES ARGENTINDirigeant—France registry
GROUPE R.B.C. SARLDirigeant—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