DOSSIERS / LES DOMAINES D'ARGANE
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Company dossier

LES DOMAINES D'ARGANE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839242203 · 839242203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DOMAINES D'ARGANE
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839242203
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dissolved
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Real-estate civil company (SCI)
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2018-04-26
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6 B RUE DU FOREZ, 75003 PARIS
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE PicalloDirigeant—France registry
JEAN-BAPTISTE LacostePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Lacoste (officer) matches PEP Jean-Baptiste Lacoste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100