DOSSIERS / ARGUIN
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Company dossier

ARGUIN

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830733077 · 830733077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ARGUIN
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830733077
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-07
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LE PLANQUA, 31540 MAURENS
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70.22Z
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
JMA PATRIMOINEShared registered address · 4 share thisFLORENCE LENFANTShared registered address · 4 share thisPLANQUA CONSULTING SARLShared registered address · 4 share thisSCEA DES VIVIERSShared officer / director · 11 share thisDoosan Babcock Energy Germany Holdings GmbHShared officer / director · 11 share thisDOOSAN SKODA POWER s.r.o.Shared officer / director · 11 share thisPLANQUA CONSULTING SARLShared officer / director · 11 share thisSCI M A EShared officer / director · 11 share thisSCI JUVAShared officer / director · 11 share thisSCI DU GRAND JARDINShared officer / director · 11 share thisDOOSAN POWER SYSTEMS EUROPE GMBHShared officer / director · 11 share thisSCI JEANNE D'ARCShared officer / director · 11 share thisDOOSAN POWER SYSTEMS EUROPE GMBHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL AUBERTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100