DOSSIERS / A MARKET
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Company dossier

A MARKET

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-922768015 · 922768015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
A MARKET
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922768015
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active
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Limited liability company (SARL)
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2023-01-31
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9 RUE Abbe Gregoire, 17000 La Rochelle
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47.11C
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3
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PRIMEURS NOURShared officer / director · 2 share thisCOIFFEUR DE L'EUROPEShared officer / director · 3 share thisSCI ATLASShared officer / director · 3 share thisJLC2Shared registered address · 4 share thisCARREFOUR DE L AUTOMOBILEShared registered address · 4 share thisESPACE AUTOMOBILEShared registered address · 4 share thisARGANA HOLDINGShared officer / director · 9 share thisMAIShared officer / director · 9 share thisCISEAUX D'ORShared officer / director · 9 share thisARGANA NIORTShared officer / director · 9 share thisBOUCHERIE ARGANAShared officer / director · 9 share thisARGANA SAINTESShared officer / director · 9 share thisARGANA MARKETShared officer / director · 9 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

3 people
NameRoleFromSource
HOUSSAIN EL IDRISSIPrésident—France registry
MOHAMED IGUERNIPrésident—France registry
NOUREDDIN EL IDRISSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGANA MARKET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100