DOSSIERS / ARGUEYROLLES
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Company dossier

ARGUEYROLLES

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-414652917 · 414652917 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGUEYROLLES
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414652917
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-16
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AV D'HELMSTEDT, 35500 VITRE
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15.20Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE NOELDirecteur général délégué—France registry
PATRICK NOELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-08

medium

Politically exposed person (PEP)

JEAN-MARIE NOEL (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif