DOSSIERS / ARGO
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Company dossier

ARGO

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501322044 · 501322044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGO
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501322044
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-14
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LOT PERNICAGGIO, 20167 SARROLA-CARCOPINO
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64.20Z
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3
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL ROCH SCAGLIADirecteur général délégué—France registry
PAUL PADOVANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100