DOSSIERS / ARGOS GESTION
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Non-profit dossier

ARGOS GESTION

FRANCE · NON-PROFIT · INCORPORATED 1985-06-18
KYBE ID: FR-333502987 · 333502987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGOS GESTION
fr_insee
333502987
fr_insee
active
fr_insee
Registered association
fr_insee
1985-06-18
fr_insee
9 RUE DE MADAGASCAR, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARLEQUIN S GOSPELactiveARNAUD MARTINdissolvedASS CLUB FANS DE L ABYSSIN ET DU SOMALIactiveASSOCIATION DES GADZARTS DE LA CLUNY 219activeAZUR ECOGROUPactiveBETTY HALEGOIdissolvedCAROLINE CHRISTINE RATANAVANHactiveCLEMENT JALLADEactiveCOURTAGE ET REALISATION D'ASSURANCESdissolvedDJILLALI CHEMMIdissolvedHANY PROdissolvedJEREMIE BARUCHactiveJESSICA MARIE MARTINATOactiveLAURENCE MARIE SIMONE DESCOMBESdissolvedLORELEI LANKESTERdissolvedMICHAEL LIONEL SANHESdissolvedMIMESISdissolvedMORCOS IBRAHIMdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100