DOSSIERS / ARGAUNE DATA
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Company dossier

ARGAUNE DATA

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499021392 · 499021392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGAUNE DATA
fr_insee
499021392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-12
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
47.41Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNEactiveARGAUNE 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

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100