DOSSIERS / ARGUSVALENTINES SCI
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Company dossier

ARGUSVALENTINES SCI

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440453959 · 440453959 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARGUSVALENTINES SCI
fr_insee
440453959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
fr_insee
166 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3B2DactiveACE AUTOMOBILESactiveANTOINE VALENTINactiveARGUSVALENTINESactiveBEATRICE JOACHIMactiveBEGARE 166activeBEGARE 59activeCD CONSULTINGdissolvedCHRISTINE THERESE THEMARactiveCLAUDE GERNIGONdissolvedDOMAINE DE L'UFREEdissolvedDOROTHEE BESOMBESdissolvedFB INVESTMENTSdissolvedFRANCE MOTORSdissolvedFRANCO BRITANNIC TOULOUSE SAdissolvedFRANCOIS JULIENNEdissolvedHAINAUT AUTOSdissolvedHOLA BAUERactiveINCHCAPE FRANCE RETAIL SAdissolvedJEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANTOINE VALENTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE VALENTIN (officer) matches PEP Antoine Valentin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100