DOSSIERS / ARGENTO
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Company dossier

ARGENTO

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537577678 · 537577678 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGENTO
fr_insee
537577678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-02
fr_insee
BD DU CERCERON, CENTRE EUROPE, 83700 SAINT-RAPHAEL
fr_insee
43.99C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 MOIS SARLactiveALLO JARDIN 83dissolvedALU VOLETS STORES 83dissolvedAMBIANCE CHRactiveAMLP EXPERTISESdissolvedARAL SECURITEactiveATALI'S COULEURdissolvedATIS IMMOdissolvedAUTOCAR ESSENTIEL COACH SASdissolvedAVETICdissolvedBIENSUD IMMOBILIERdissolvedBKOWEBdissolvedBM PRODUCTIONdissolvedBRIGADE VAROISE DE SURETEactiveCAD OIL & INDUSTRY FIELD SERVICESactiveCHADWELL FRANCEactiveCO.GE.FIdissolvedCOME HOMEdissolvedDF CONSEIL IMMOBILIERdissolvedDPLOMBIERSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CALOGERO ARGENTOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif