DOSSIERS / ARGELIX
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Company dossier

ARGELIX

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810165019 · 810165019 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ARGELIX
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810165019
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active
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Real-estate civil company (SCI)
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2015-03-13
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167 AV DE PRADES, 66000 PERPIGNAN
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68.20B
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€1,885
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CHRISTIAN LEON EMILE ALMESDirecteurFrance registry
FRANCOIS-NICOLAS MATHIEU PEYDirecteurFrance registry
Léo RIBIERDirecteurFrance registry
PAUL-MARIE LAURENT ALAIN BLAYACDirecteurFrance registry
DELPHINE CLAUDE LAGARDEMembre du directoireFrance registry
ESPERANCEMembre du directoireFrance registry
HERVE HELEN RAOUL GUIRALMembre du directoireFrance registry
ISABELLE GERMAINE ANDREE GRANIERMembre du directoireFrance registry
JEAN-MARC ARNAUDIESMembre du directoireFrance registry
JEAN-MICHEL PIERRE MARTINMembre du directoireFrance registry
MARC RENAUD PIERRE DEGRAEFMembre du directoireFrance registry
OLIVIER PHILIPPE BORGMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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