DOSSIERS / DOMAINE D'ARGENTENS
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Company dossier

DOMAINE D'ARGENTENS

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919202093 · 919202093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DOMAINE D'ARGENTENS
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919202093
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dissolved
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Real-estate civil company (SCI)
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2022-09-13
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5 IMP DE VALMY, 75007 PARIS
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68.20B
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€1,100,000
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Connections

8 links
Shared operator — likely the same administrator
MUSIC FOR GUESTShared officer / director · 2 share thisM.J.P CONSEILShared officer / director · 2 share thisTOFANEShared officer / director · 4 share this3SMShared registered address · 4 share thisSCI SAINT MARTINShared officer / director · 4 share thisCATALPA INVESTISSEMENTSShared registered address · 4 share thisVERONIQUE MACHET DE LA MARTINIEREShared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE PORT ROYALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE PebereauDirigeant—France registry
IRIS PebereauDirigeant—France registry
JEROME PebereauDirigeant—France registry
SARAH PebereauDirigeant—France registry
AGNES FaurePrésident—France registry
MICHEL PebereauPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100