DOSSIERS / ARGOS FORMATIONS
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Company dossier

ARGOS FORMATIONS

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512820846 · 512820846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGOS FORMATIONS
fr_insee
512820846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-04
fr_insee
1 RUE DUPONT DES LOGES, 35000 RENNES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100