KYBE — See who's really behind any company

Company dossier

ARG 36

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538731381 · 538731381 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARG 36

fr_insee

Registration538731381

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-12-26

fr_insee

Registered address1 RUE MICHEL ROYER, 45100 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B 3GDdissolved ALONLOCdissolved ANGERLOCdissolved A.V.L.O.dissolved B.A.G.S.dissolved BOLOCdissolved BREVENDdissolved CANIFSdissolved CAP INVESTdissolved CFA PARTNAIREactive COURLOCdissolved CYRVALdissolved DU PARC DU MOULINdissolved ESVRES PARCdissolved FUTURINVESTdissolved GLVdissolved HAVLOCdissolved HNDdissolved IDF-LOCdissolved LA PRIMAdissolved

+39 more

People with significant control

4 people

Name	Role	From	Source
CAP INVEST	Dirigeant	—	France registry
SOCIETE PROSPERO'S	Dirigeant	—	France registry
GUILLAUME BASSAISTEGUY	Président	—	France registry
SYLVAIN MICHEL GUILLAUME BASSAISTEGUY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100