DOSSIERS / ARGANIA
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Company dossier

ARGANIA

FRANCE · COMPANY · INCORPORATED 1997-08-26
KYBE ID: FR-413423617 · 413423617 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ARGANIA
fr_insee
413423617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-26
fr_insee
8 AV SIMON BOLIVAR, CHEZ FRANCK CHAUVEAU, 75019 PARIS
fr_insee
46.38B
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
FATIME YassinePrésidentFrance registry
NELLY ChauveauPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire