DOSSIERS / ARGON
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Company dossier

ARGON

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498484393 · 498484393 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGON
fr_insee
498484393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-13
fr_insee
2020-04-28
fr_insee
20 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALEXANDRE DECAUXdissolvedAntoine RiviereactiveARNAUD PIEDCOQdissolvedBENEDICTE PASCALE MARIE DELIGNONactiveCAFAdissolvedCAP LF SASdissolvedCARLOS DAVID ISLAS-LABASTIDAactiveCATHERINE ANNE DOMINIQUE FAUGEREdissolvedCHRISTA OLNHOFFdissolvedCIE FRANCAISE DE GRAINSdissolvedClémence Anne BossydissolvedCO'EVOLISdissolvedCOFRA COURTAGEdissolvedCORIactiveEMMANUELLE NABETactiveERIC JOEL CLAUDE VAILLANTdissolvedFPP COURCELLESactiveFRANCE CEREALES COURTAGEactiveGALINA ALSPEKTORactiveGERALDINE MONTELdissolved

+57 more

People with significant control

10 people
NameRoleFromSource
SOPHIE DIRANDAdministrateur—France registry
ANNE HENRYDirigeant—France registry
DEC VBDirigeant—France registry
DIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIEREDirigeant—France registry
HERVE DOISYDirigeant—France registry
ISABELLE AUGERDirigeant—France registry
PHILIPPE DEL MOLINODirigeant—France registry
SF INVESTDirigeant—France registry
SOPHIE LOISELDirigeant—France registry
VERONIQUE MAHIEUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE HENRY (officer) matches PEP Anne Henry — Q66501447. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off