DOSSIERS / ARGAUNE
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Company dossier

ARGAUNE

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493688592 · 493688592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARGAUNE
fr_insee
493688592
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-12
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
69.20Z
fr_insee
20
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNE DATAdissolvedARGAUNE FINANCEdissolvedATELIER SERVICES TRAITEMENTS INFORMATIQUactiveBRUNO ET CAROLE LEFEBVREdissolvedCEC DU COMTAT VENAISSINdissolvedCESAR DE BUSdissolvedCESAR DE BUSdissolvedEURO FRUITSdissolvedFINANCIERE MOUREAUdissolvedGIACHINO FAILLAdissolvedLA COUR DES MIRACLESdissolvedL ANGLOISE 1dissolvedL'ASTRALE HOLDING FRANCEdissolvedLE LYSdissolved[ND]activePOLE MEDITERRANEE ENTREPRISESdissolvedPSLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YVES MOUREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGAUNE DATA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100