DOSSIERS / ARGENTIN
← SearchExport PDF
Company dossier

ARGENTIN

FRANCE · COMPANY · INCORPORATED 1979-12-27
KYBE ID: FR-304864119 · 304864119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGENTIN
fr_insee
304864119
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1979-12-27
fr_insee
259 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
49.39A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAHMED BITACHdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMGOUNdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveAN-DINGactiveANNA WEGRZYNdissolvedASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolvedCARREAUX 2001dissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100