DOSSIERS / ARGEMONE
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Partnership dossier

ARGEMONE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-19
KYBE ID: FR-814521910 · 814521910 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARGEMONE
fr_insee
814521910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-19
fr_insee
ZI LA LEZARDE, IMM LES FLAMBOYANTS BAT A LOCAUX 7 & 8, 97232 LE LAMENTIN
fr_insee
35.11Z
fr_insee
€34
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KALYS INVESTISSEMENTSDirigeant—France registry
SAFDAR-FABRICE RADJABALIMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2015-11-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 50?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score50/100

Insolvency timeline

1 events
Autre jugement prononçant