DOSSIERS / ARGILE
← SearchExport PDF
Non-profit dossier

ARGILE

FRANCE · NON-PROFIT · INCORPORATED 2006-07-21
KYBE ID: FR-491908513 · 491908513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGILE
fr_insee
491908513
fr_insee
active
fr_insee
Registered association
fr_insee
2006-07-21
fr_insee
2 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedAGRO TRADINGdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCABINET OBSdissolvedCAP FORMATIONactiveCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCHORUS FORMATIONactiveCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolvedEDITH CAROLINA VILELA BIASIdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100