KYBE — See who's really behind any company

Company dossier

ARGAMAN

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522145754 · 522145754 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARGAMAN

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Registration522145754

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-04-30

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Registered address55 RUE CARTIER BRESSON, 93500 PANTIN

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Industry46.90Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2MIAdissolved A2F BATIMENTdissolved ACHLUXURYdissolved A D Bdissolved ADDAMAdissolved AIR PRIVILEGES FINANCESactive ALLIANCE CONSEILdissolved ALPIPROBATdissolved AMIACHdissolved AMZdissolved ANITAactive ASCENSIONactive ASS REPRESENTATIVE INTERECOLE OMNISPORTSactive AZAD CONSTRUCTIONdissolved BAKOLdissolved BARANESactive BCGactive BEBE PEARLdissolved BELECK CIEdissolved BELLCAdissolved

+186 more

People with significant control

1 people

Name	Role	From	Source
LEO LEMARC	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2015-02-17Jugement d'ouverture de liquidation judiciaire

2016-06-30Jugement de clôture pour insuffisance d'actif

2017-03-14Jugement de faillite personnelle