DOSSIERS / ARGUIA
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Company dossier

ARGUIA

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501570147 · 501570147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGUIA
fr_insee
501570147
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-18
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198 CRS DE L'YSER, 33800 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE AHASPEDirecteur—France registry
JOSEPH AHASPEDirigeant—France registry
SYLVIE CAILLEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100