DOSSIERS / ARG
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Company dossier

ARG

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-490611316 · 490611316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARG
fr_insee
490611316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
fr_insee
8 RUE DE LA GARENNE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
1
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABU SAEM AHMEDdissolvedALMAMY DIABYdissolvedCARADISIAQUEdissolvedC.R.BdissolvedEM DRIVEdissolvedEZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolvedFEGAN MATHIEU PIERREdissolvedGIANI MEZEIdissolvedGPE SURVEILLANCE PROTECTION SCEactiveGUILLEN INTERNATIONALdissolvedHADI ZITOUMIdissolvedHAMZA BEN AKKIdissolvedHICHAM CHANGUITIactiveJEAN HUGUES MOKABOactiveKIMBERLEY BALDEdissolvedMAURICE VENDIERdissolvedMBOSO AUTOdissolvedMICHEL VANHOOLANDdissolvedMOHAMED EL MAGHRAOUYdissolvedNASSIB AJALdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FAWZY EL HASANYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100