DOSSIERS / 32ARG
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Company dossier

32ARG

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925078958 · 925078958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
32ARG
fr_insee
925078958
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-03
fr_insee
8 PL de la Madeleine, 75008 Paris
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony COHENDirecteur—France registry
Gad BOUKHRISDirecteur—France registry
Ruben HADDADDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100