DOSSIERS / ARGENTO
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Company dossier

ARGENTO

FRANCE · COMPANY · INCORPORATED 1997-03-07
KYBE ID: FR-410838254 · 410838254 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARGENTO
fr_insee
410838254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-07
fr_insee
1 PL DE LA PORTE-BLANCHE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

108 COMETEactive22 ENGEL DOLFUSactive90 PINSactiveACTION FORMATIONdissolvedADI FRANCEdissolvedAGENCE ALSACIENNE DE BREVETSdissolvedAGROCOM FRANCEdissolvedALBAdissolvedALEXANDRO PASCAL MINNUCCIdissolvedALSACE COUVERTURE INNOVATIONdissolvedALSA KONEKTdissolvedALSASTOREdissolvedANTARUSdissolvedAQTIBAT ESTdissolvedARENOVdissolvedAS MARKETINGdissolvedBATI CRISTAL 67dissolvedB.D.M. INTERNATIONALdissolvedBDP-FRANCEactiveBEAUTY GROUP FRANCEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
CO VISIONDirecteur—France registry
CAMILLE YVONNE MARIE DIMKEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGENTORATUM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100