DOSSIERS / ARGECOM
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Company dossier

ARGECOM

FRANCE · COMPANY · INCORPORATED 2010-01-02
KYBE ID: FR-520373275 · 520373275 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ARGECOM
fr_insee
520373275
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-02
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedASH EXPRESSdissolvedAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolvedBNTECHdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif