DOSSIERS / ARGUINI
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Company dossier

ARGUINI

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501404222 · 501404222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGUINI
fr_insee
501404222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
ALL DE LA ROUGUIERE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
37 MERLINOdissolvedANDRE PHILIPPE ADOLPHE STISSIdissolvedCABINET INFIRMIER ROUGUIEREdissolvedERNEST OSELLOdissolvedFORTUNATO FIACHETTIdissolvedFRANCE MICHAILIDESdissolvedFRANCIS GUNTHERdissolvedFRANCOIS STIMOLOdissolvedFRANCOIS VICENTEdissolvedGEORGES CHAREdissolvedGERARD CASSARdissolvedHAMID TALEBdissolvedJEAN BAPTISTE MICHELANGELIdissolvedJOSEPH ANTOINE FORTEdissolvedKENY BORJAdissolvedLEONTINE ROGLIOdissolvedL EXPRESSdissolvedMARC ROBERT DELLA CORTEdissolvedOURDIANE EZZEDINE BACHdissolvedPATRICE COSTAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PATRICK MARCHIENDirecteur—France registry
ARMELLE SIRVENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100