DOSSIERS / ARGO
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Company dossier

ARGO

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: 969500A2TP1WP3NSC932 · 791945405 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARGO
gleif
791945405
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active
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Civil company
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2013-03-20
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61 RUE DE LA POMME, 31000 TOULOUSE
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64.20Z
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€1,048,030
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARCOdissolvedASSOCIATION UN DIALOGUE MUSICAL FRANCO-RUSSEactiveATWIOdissolvedBA SO KIET NGUYENactiveBERNARD GUERTZENSTEINdissolvedCALISTOdissolvedCALISTO CONCERTactiveCatherine Marie Thérèse Jeannine DumasactiveCIE DE DISTRIBUTION TEXTILES AGENAISdissolvedGEORGES LAURENT ARQUIEdissolvedGRANDS INTERPRETES A TOULOUSEactiveGUILLAUME GAYRALactiveHEGdissolvedHENRI-BENO T RENE SCHWALactiveHLS CONSEILactiveIMMOBILIERS INVESTISSEMENTS COMMERCIALESdissolvedJACOBINSdissolvedKASSAR & SCHWALdissolvedK.S.K.E.CdissolvedM G L DISTRIBUTIONdissolved

+27 more

People with significant control

8 people
NameRoleFromSource
AURELIEN RANCEDirigeant—France registry
CASSANDRE RANCEDirigeant—France registry
CATHERINE DUMASDirigeant—France registry
FLORENCE D'ARGOUBETDirigeant—France registry
ROMAIN RANCEDirigeant—France registry
Maylis D'ARGOUBETMembre du directoire—France registry
NICOLAS D'ARGOUBETPrésident—France registry
THIERRY D'ARGOUBETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100