DOSSIERS / ARGANIA
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Company dossier

ARGANIA

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892893504 · 892893504 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ARGANIA
fr_insee
892893504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-14
fr_insee
2 CHS SAINT-MARTIN, 51100 REIMS
fr_insee
68.20B
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€900
fr_insee

People with significant control

2 people
NameRoleFromSource
RACHID HAMMALDirecteurFrance registry
HALIMA BOUAAOUIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100