DOSSIERS / ARG HOLDING
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Company dossier

ARG HOLDING

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532486016 · 532486016 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARG HOLDING
fr_insee
532486016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-24
fr_insee
50 RUE DE MARSEILLE, 69007 LYON
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSISTANCE COMPTABILITE CONSEILSdissolvedASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBEREKETdissolvedBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactiveCHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
AHMET OZTURKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif