DOSSIERS / ARGANA SAINTES
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ARGANA SAINTES

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838048577 · 838048577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARGANA SAINTES
fr_insee
838048577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-13
fr_insee
6 AV DE BELLEVUE, 17100 SAINTES
fr_insee
47.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ANAIS ANNIE BRIGITTE ALBERTactiveANTONIO ROJANO GUZMANactiveDOMINIQUE LANGEOISdissolvedERIC MICHEL BIKIALOactiveETOILE D'ORIENTdissolvedFANNY SIMONE DENISE ARDIETdissolvedHELENE ROUETdissolvedHELENE ROUXdissolvedJEAN LUC ELEOREactiveL'AME DE BELLEVUEactiveLA NIN'S BOULANGERIE PATISSERIEactiveLAURA BERBUTEAUactiveL 'OASISactiveMAEVA ARNAUDdissolvedMARY JANE TILLYdissolvedMEGAN SYLVIE MONIQUE PAULETTE PAINactiveMONIQUE GOURDONdissolved[ND]active[ND]activePATRICE LATOUMETIEdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
ETOILE D'ORIENTShared officer / director · 2 share thisCISEAUX D'ORShared officer / director · 9 share thisA MARKETShared officer / director · 9 share thisBOUCHERIE ARGANAShared officer / director · 9 share thisARGANA HOLDINGShared officer / director · 9 share thisARGANA MARKETShared officer / director · 9 share thisMAIShared officer / director · 9 share thisARGANA NIORTShared officer / director · 9 share thisSCI ATLASShared officer / director · 9 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

2 people
NameRoleFromSource
MOHAMED IGUERNIPrésident—France registry
NOURREDDINE DAHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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