DOSSIERS / ARGENTAN 3 CROIX INVESTISSEMENT
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Company dossier

ARGENTAN 3 CROIX INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820185247 · 820185247 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ARGENTAN 3 CROIX INVESTISSEMENT
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820185247
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dissolved
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Real-estate civil company (SCI)
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2016-05-11
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RUE ALBERT EINSTEIN, rue Albert Einstein, 53810 CHANGE
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68.20B
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

56 people
NameRoleFromSource
C.P. INVESTDirigeantFrance registry
MAROSADirigeantFrance registry
P and J FinancesDirigeantFrance registry
2 D EXPERTISE ET CONSEILSMembre du directoireFrance registry
3 CBG - AUDIT, EXPERTISE ET CONSEILSMembre du directoireFrance registry
ADL FINANCESMembre du directoireFrance registry
AGO IMMOBILIERMembre du directoireFrance registry
AMEX ExpertiseMembre du directoireFrance registry
ANAIS INVESTMembre du directoireFrance registry
ANOMAMembre du directoireFrance registry
ANTIGONE INVESTISSEMENTMembre du directoireFrance registry
BUREAUX INVESTISSEMENTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARGENTAN INVESTISSEMENT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100