DOSSIERS / ARGO ESTATE
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Company dossier

ARGO ESTATE

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-349391680 · 349391680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGO ESTATE
fr_insee
349391680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-31
fr_insee
1 RUE DE LA PAIX, 61200 ARGENTAN
fr_insee
68.20A
fr_insee
€15,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALP FONCIERactiveALSEEJ STUDactiveAL WASMIYAH RACINGdissolvedARGO INVESTMENTdissolvedART ET PIERREdissolvedASS INTERPROF PATRON INDUST COMMERCEactiveBOA NOVA BLOODSTOCKactiveBSC BATdissolvedCOCCINELLE SOFTWAREdissolvedECURIE GEORGINIOactiveECURIE HUB DE MONTMIRAILactiveENFANCE ET PARTAGE NORMANDIEactiveHARAS DE LA VILLIERESdissolvedHIGHBOURNE STUDactiveIMMO GESTIONdissolvedIMMO OUEST 76activeJDG BLOODSTOCK SERVICESdissolvedJOHN WHITE AND ANNE UNDERHILLactiveKIT REPAIR PLUSactiveKUWTHdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CELINE BEKAERTDirecteur général délégué—France registry
PERRIGAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100