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Company dossier

ARGUSVALENTINES

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440524346 · 440524346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGUSVALENTINES

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Registration440524346

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-17

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Registered address166 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3B2Dactive ACE AUTOMOBILESactive ANTOINE VALENTINactive ARGUSVALENTINES SCIdissolved BEATRICE JOACHIMactive BEGARE 166active BEGARE 59active CD CONSULTINGdissolved CHRISTINE THERESE THEMARactive CLAUDE GERNIGONdissolved DOMAINE DE L'UFREEdissolved DOROTHEE BESOMBESdissolved FB INVESTMENTSdissolved FRANCE MOTORSdissolved FRANCO BRITANNIC TOULOUSE SAdissolved FRANCOIS JULIENNEdissolved HAINAUT AUTOSdissolved HOLA BAUERactive INCHCAPE FRANCE RETAIL SAdissolved JEAN-PIERRE GEORGES MIEGEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100