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Company dossier

ARGES CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533545836 · 533545836 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameARGES CONSEIL

fr_insee

Registration533545836

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-08-01

fr_insee

Registered address171 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2VISUactive A AND Cactive ABACAE DEPANNAGE ASSISTANCEdissolved ABLE TRANSdissolved ACTIFIMM ET ASSOCIESactive AD AUTOMOBILE SARLactive ADVISORY MUSICdissolved AGENCE DEVELOP INFORMAT SANTE EN EUROPEdissolved ALPHANESSdissolved AMISAdissolved ANGEL HOTES ET HOTESSESdissolved APPCELL FRANCE SARLdissolved A QUE C BONactive ARBITRAGE & EXPERTISEdissolved ARMAKTAdissolved ASSETS ASSOCIATESdissolved AUFINIA CONSULTINGdissolved A.V.L.Gdissolved AXEIS CONSULTINGdissolved B2C IMMOBILIERdissolved

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 140 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-10-15Jugement d'ouverture de liquidation judiciaire

2014-01-29Jugement de clôture pour insuffisance d'actif