DOSSIERS / ARGENSON FINANCE
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ARGENSON FINANCE

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-445292618 · 445292618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGENSON FINANCE
fr_insee
445292618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-07
fr_insee
2022-02-14
fr_insee
2 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveAhmed Rayen GaresactiveA.M.DdissolvedAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE BERTHELONPrésident—France registry
ERIC BACHMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off