DOSSIERS / ARYGAB 26
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Company dossier

ARYGAB 26

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897432894 · 897432894 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARYGAB 26
fr_insee
897432894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-22
fr_insee
71 RUE DES TILLEULS, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR LIPKINPrésident—France registry
YAEL GROISMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARYGAB · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100