DOSSIERS / ARGUIN
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Company dossier

ARGUIN

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512856857 · 512856857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGUIN
fr_insee
512856857
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-05-25
fr_insee
25 RUE DE LUBECK, 75016 PARIS
fr_insee
69.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCELAUREdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFAMILY 2dissolvedFLORA JULIE CHARLOTTE MAILLARDactiveGEORGES CLANCIERactiveGERSENDE SZANTOdissolvedGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactiveJEAN-BAPTISTE FRANCOIS MEYRIERactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCIS NOGUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100