DOSSIERS / ARGA MEDERIC
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Company dossier

ARGA MEDERIC

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899754550 · 899754550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGA MEDERIC
fr_insee
899754550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-27
fr_insee
18 RUE DES BRETONS, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS SALVADOR MARTINdissolvedBACKSIDE STUDIO BACKSIDE STDactiveCORINNE SICARTdissolvedGAMBARO ALTITUDE 4478dissolvedGAMBARO & ASSOCIESdissolvedGAMBARO AUDIT & CONSEILdissolvedGAMBARO CROISSANCEdissolvedGAMBARO IMMO 1dissolvedGAMBARO IMMO 2activeGAMBARO IMMO 3dissolvedGAMBARO IMMO 4dissolvedGAMBARO IMMO 5dissolvedGAMBARO INVESTdissolvedGAMBARO STRATEGIES & SOLUTIONSactiveGEOFFREY CHAMPINactiveMATHIEU GUIRAUDactive[ND]activeNITEO TECHNOLOGY SERVICESactivePLEENdissolvedSACHA LEON BAROUKHdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Arènes CroissanceDirigeant—France registry
Gambaro CroissanceDirigeant—France registry
GERARD PIERRE GAMBAROPrésident—France registry
JEROME ARENESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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