DOSSIERS / ARGUIROS
← SearchExport PDF
Company dossier

ARGUIROS

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533330163 · 533330163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGUIROS
fr_insee
533330163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
444 RUE DES JONCHERES, 69730 GENAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD SCHNEIDERDirigeant—France registry
FREDDY BERNARD SCHNEIDERDirigeant—France registry
GUILLAUME SCHNEIDERDirigeant—France registry
MIREILLE MARGUERITE DELEUZEDirigeant—France registry
ROSELYNE SCHNEIDERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100