DOSSIERS / ARGANE BIO
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ARGANE BIO

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479487910 · 479487910 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGANE BIO
fr_insee
479487910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-16
fr_insee
2019-05-29
fr_insee
35 AV MARECHAL FOCH, 06000 NICE
fr_insee
47.29Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBRAND VINCENZA ET MARCELdissolvedBIOGSTOREdissolvedCITYA BAIE DES ANGESdissolvedCITYA NICEdissolvedDIANA MURRdissolvedHELIOS IMMOBILIERdissolvedJEAN CLAUDE LOMBARDOdissolvedJEAN-MARIE LESTRADEactiveJP POIREL ET CONSEILS ASSOCIESdissolvedMARCEL ALBRANDdissolved[ND]activePASCAL CORD'HOMMEdissolvedREGIS ANTOINE COIQUAUDdissolvedRICHARD MAURICE CHARLES AYACHEdissolvedSCM FOCH VICTOIREdissolvedSCP ALLUROCHdissolvedSOFADISdissolvedSOPHIA BENMANSOURdissolvedSTE FRANCAISE DE DISTRIBUTION MUSICALEdissolvedXAVIER CARMINE DE CRAECKERactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LOMBARDOAdministrateur—France registry
SOUMIYA HNIDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LOMBARDO (officer) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off