DOSSIERS / ARGAVIMMO 1
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Company dossier

ARGAVIMMO 1

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524024460 · 524024460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGAVIMMO 1
fr_insee
524024460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-28
fr_insee
13 CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

A.A.A. REAL ESTATEdissolvedABDELHAMMID BAHIAdissolvedAGCE PRIVEE PREVENTION SECURITE TECHNIQUdissolvedAGENCE CHAZALLET SARLdissolvedALAIN CLEMENTdissolvedALEXANDRE MOSNAactiveALPINEPARTNERactiveALTO RISKdissolvedA LUMEdissolvedAMKOR TECHNOLOGY EUROSERVICESdissolvedAMP SERVICESdissolvedANALYSE CONSULTANCE IMMOBILIEREdissolvedANANDAdissolvedANATECdissolvedANDRE LOUIS FILLIONdissolvedANNA JEANNE PAYANdissolvedAnzhelika CHORNAactiveAPPLETREE CONSULTINGdissolvedAQUABEL'OdissolvedARC EN CIELdissolved

+293 more

People with significant control

2 people
NameRoleFromSource
OLIVIER YVES GERARD DUPORT DE RIVOIREDirecteur—France registry
DIANE DUPORT DE RIVOIREDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100