DOSSIERS / ARGILAS
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Company dossier

ARGILAS

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524012184 · 524012184 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGILAS
fr_inpi
524012184
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dissolved
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Simplified joint-stock company (SAS)
fr_inpi
2010-07-29
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5 RUE DE LA MODER, 67500 HAGUENAU
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€1,960
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedADEXIA EXPERTISEdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedALUDRA ENERGIESactiveBATICREAdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IdissolvedCAPVIVA ER FRANCE IIdissolvedCAPVIVA ER FRANCE IIIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
Renaud CHEVALLAZ-PERRIERDirecteur général délégué—France registry
HOLGER MARGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100