DOSSIERS / ARGOS AG
← SearchExport PDF
Company dossier

ARGOS AG

FRANCE · COMPANY · INCORPORATED 1994-03-08
KYBE ID: 969500AI1Z2S96W1YF93 · 381727171 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ARGOS AG
gleif
381727171
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1994-03-08
gleif
5 B AV POTTIER, 59130 LAMBERSART
gleif
46.69B
gleif
€700,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE THERONDirecteur général déléguéFrance registry
ALDICA FINANCESPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGOS 2N · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100