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Company dossier

L'ARGANIER

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-948654306 · 948654306 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameL'ARGANIER

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Registration948654306

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-04

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Registered address29 RTE de Bischwiller, 67800 Bischheim

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

A-M IMMOBILIERdissolved AM INVESTISSEMENTSdissolved AM PROMOTIONdissolved BOUCHERIE FAMILIALEdissolved GALICEactive JEAN PHILIPPE GRIESSactive MANUELA ABILIO MAIAdissolved [ND]dissolved SALOME CASPARdissolved SCI A-Mdissolved TAXI DU RHINdissolved TRANS IHD SARLdissolved

Connections

4 links

Shared operator — likely the same administrator

LES FUTS DE FRANCEShared officer / director · 2 share this AUTO FANATICShared officer / director · 4 share this TRANS IHD SARLShared officer / director · 4 share this TAXI DU RHINShared 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

2 people

Name	Role	From	Source
HAMID ID-AISSA	Directeur	—	France registry
JAMEL ID-AISSA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100