DOSSIERS / ARGINA FRANCE
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Company dossier

ARGINA FRANCE

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411656127 · 411656127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGINA FRANCE
fr_insee
411656127
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-02
fr_insee
8 RUE MAL DE LATTRE DE TASSIGNY, 59800 LILLE
fr_insee
31.6D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

1SUN4WINDS INTERNATIONALdissolvedAB STORESdissolvedA&C SYSTEMES SARLdissolvedADEdissolvedAGENCE LIRATEXdissolvedAGRANDI SARLdissolvedAGRISTO FRANCEdissolvedAGRO TECHNIQUE ALIMENTAIRE FRANCE SOCIETE EN LIQUIDATIONdissolvedALFA LIGHTdissolvedALF OUTDOOR SPORTactiveALLFURNactiveALUGIdissolvedARC & TIPdissolvedASHBURY SARLdissolvedASSU-RE CREDIT MANAGEMENT SERVICESdissolvedATLAN'TOL FRANCEdissolvedAUTOMATION FRANCEdissolvedBASCULES ROBBEdissolvedBELGIAN TELECOMdissolvedBELGIUM'S BEST FRANCEdissolved

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100