DOSSIERS / ARGOS
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Company dossier

ARGOS

FRANCE · COMPANY · INCORPORATED 1998-09-23
KYBE ID: FR-404232571 · 404232571 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGOS
fr_insee
404232571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-23
fr_insee
154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20A
fr_insee
€68,876
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7D TRANSACTIONSdissolvedAITEC LERINSdissolvedALAIN LOZAHICdissolvedALVIMMOdissolvedANNE PASCALactiveAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveDIRECT FORMATIONdissolvedEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PASCAL LOUIS ROGER COMPEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100