DOSSIERS / ARGAN INTERNATIONAL
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Company dossier

ARGAN INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529178071 · 529178071 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGAN INTERNATIONAL
fr_insee
529178071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-28
fr_insee
15 RUE DES ENTREPRENEURS, 78420 CARRIERES-SUR-SEINE
fr_insee
49.41B
fr_insee
€49,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAM THOMAS MOTORSdissolvedAPPAREL TECHNOLOGIES FRANCEdissolvedARIANE TRANSPORTS SERVICESdissolvedASSIST GESTION EXPERTISE REVISION COMPTAdissolvedAUX DEMENAGEMENTS NICOLAS DELAUNAYdissolvedCIE EUR POUR INDUSTRIE ETLE COMMERCE INTactiveCLEVERWORK DOMICILIATIONdissolvedDB MOTO PIECESdissolvedDONKA FRANCE SARLdissolvedDRIVER CLUB PARISdissolvedENTREPRISE RENOVATION CONSTRUCTIONS BATIMENTactiveFINANCIERE ARGANdissolvedFLEXFLEETactiveFRANCE GUARD SECURITEactiveGA DISTRI TECH'dissolvedHEXA BUREAUdissolvedKERNOVdissolvedMCTdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALINE DESHAYESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif