DOSSIERS / ARG
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Company dossier

ARG

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879453173 · 879453173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARG
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879453173
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active
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Simplified joint-stock company (SAS)
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2019-12-04
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CHE DU PRE DES GOUTTES, 88250 LA BRESSE
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66.30Z
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN GERARDDirecteur général délégué—France registry
ARNAUD GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD GERARD (officer) matches PEP Gérard Arnaud — Q66501368. Apply enhanced due diligence.

Risk journey — why 16?

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