DOSSIERS / ARGENTEUIL
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Company dossier

ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832420715 · 832420715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGENTEUIL
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832420715
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dissolved
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Real-estate development company (SCI)
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2017-10-04
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25 RUE DE MAYENNE, 94000 CRETEIL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACF' INVESTDirigeant—France registry
ALBINVESTDirigeant—France registry
OCFIMDirigeant—France registry
FRANCK AFFINITOPrésident—France registry
OLIVIER GAUTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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