DOSSIERS / ARGELES RN 25
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ARGELES RN 25

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-529323578 · 529323578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGELES RN 25
fr_insee
529323578
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-06
fr_insee
52 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DAUPHINdissolvedANICETO MAURICIO GONCALVES PEREIRAdissolvedANISSA EL FERGOUGUIactiveARGELES RN 26dissolvedAUREA BARRUELdissolvedBERNARD MERCIERdissolvedCOMBAVAdissolvedES&STA RESSOURCES ET PERFORMANCESdissolvedETIENNE DUMASactiveFRANCOIS MONZERIANdissolvedGERARD RANGERdissolvedI.M.G.dissolvedISABELLE BRIGITTE BERTRANdissolvedLA BOUTIQUE MONZERIANdissolvedLA CATALANEdissolvedLOUISE GIBELLIdissolvedLOUIS MICHEL MERCIERdissolvedMAGENCOdissolvedMARCHANDSdissolvedN2Jactive

+13 more

People with significant control

2 people
NameRoleFromSource
GEORGES-HENRI DANYDirigeant—France registry
JEAN MARC DANYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100