DOSSIERS / ARGEPLUS
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Company dossier

ARGEPLUS

FRANCE · COMPANY · INCORPORATED 1995-11-08
KYBE ID: FR-388023475 · 388023475 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ARGEPLUS
fr_insee
388023475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-11-08
fr_insee
39 RUE LOUVEAU, 92320 CHATILLON
fr_insee
18.13Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMPLIFICAT INSTALLATION TELEPHONIQUEdissolvedARGECOMactiveAUBERSTARactiveBHB GRAPHICdissolvedBONGIBAULT SAdissolvedCAILLAVET INTERNATIONAL COMPANYdissolvedCIE FR TELECOMMUNICATION IDF SUD ESTdissolvedCOMPAGNIE GENERALE DE TELECOMMUNICATIONSdissolvedCX PUBdissolvedDE MONSARDdissolvedD.F.T. SNCdissolvedDISTRIBLEUdissolvedDISTRI SARMONdissolvedEDITIONS CHANTALdissolvedEDITIONS DU LIBRACCESdissolvedELYSEES GRAPHICdissolvedINTERNATIONAL DEVELOPMENTdissolvedINTERNATIONAL DEVELOPMENT HOLDINGdissolvedJSF.COMactiveLE TELEPHONE AUTOMATIQUE PRIVEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ERIC DUMOULINPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ERIC DUMOULIN (officer) matches PEP Eric Dumoulin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DUMOULIN (officer) matches PEP Eric Dumoulin — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 21?

5 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif