DOSSIERS / ARGENCE
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ARGENCE

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531826147 · 531826147 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGENCE
fr_insee
531826147
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-18
fr_insee
2019-04-26
fr_insee
3 RUE BRULARD, 10000 TROYES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2L-ISOdissolved4TARGETSactiveAD& M PROJECTSdissolvedAG BLEHAINdissolvedAKASHAdissolvedASSOCIATION POLE DE COHESION ET FORMATION AUBE (APCF AUBE)activeBACAP FRANCEactiveBATI 3dissolvedCALO-ISOLATION 2020dissolvedCELSIUSactiveCELSIUS ENERGIEdissolvedDEBORAH BRITOdissolvedDEVELOPPEM EDUCAT FORMAT INTERPROFESSIONactiveDOUBLE XLactiveENIS CONSEILdissolvedETUDE ET CONSEIL DU BATIMENTactiveEXAGONE ET ASSOCIES SAdissolvedFOCALE 10dissolvedFRANCE PROTECTION SECURITEactiveGESTION RLGdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
LAURENT SINDRES-DUBOISAdministrateur—France registry
SOCIETE AUBOISE D INVESTISSEMENTDirecteur—France registry
IMMO SANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off