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Partnership dossier

ARGOS SNC

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-27
KYBE ID: FR-403725013 · 403725013 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARGOS SNC

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Registration403725013

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2007-09-27

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Dissolved2021-05-11

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Registered addressRUE JACQUES DE VAUCANSON, 17180 PERIGNY

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Industry46.19A

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALTIFORT HP SYSTEMSdissolved ARBOR ET SENSdissolved CASH HIFI MENAGERdissolved GENEVIEVE LETHU SAdissolved INTUITIONdissolved MECANIQUE PRECISION DE L AUNISdissolved R.B.COMPOSITESdissolved RIGGARNA FRANCEdissolved SOCIETE CIVILE IMMOBILIERE DES BOXESdissolved SUNREEFdissolved SYND UNION MARAIS LA CHARENTE MARITIMEactive TRAVAUX FER DU SUD OUESTdissolved ZERLINEdissolved

People with significant control

3 people

Name	Role	From	Source
GENEVIEVE LETHU	Dirigeant	—	France registry
ZERLINE	Dirigeant	—	France registry
EDMOND FREDERIC KASSAPIAN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2014-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-11Jugement arrêtant un plan de cession

2014-07-08Jugement de conversion en liquidation judiciaire

2017-08-02Dépôt de l'état des créances

2020-08-02Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-05-11Jugement de clôture pour insuffisance d'actif

2021-05-11Dissolved / struck off