DOSSIERS / ARGANIA
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Company dossier

ARGANIA

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751278763 · 751278763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGANIA
fr_insee
751278763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-11
fr_insee
39 RUE DU BOEUF, 76200 DIEPPE
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HILALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100