DOSSIERS / FINANCIERE ARGAN
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FINANCIERE ARGAN

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539843748 · 539843748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ARGAN
fr_insee
539843748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-10
fr_insee
2025-02-06
fr_insee
15 RUE DES ENTREPRENEURS, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAM THOMAS MOTORSdissolvedAPPAREL TECHNOLOGIES FRANCEdissolvedARGAN INTERNATIONALdissolvedARIANE TRANSPORTS SERVICESdissolvedASSIST GESTION EXPERTISE REVISION COMPTAdissolvedAUX DEMENAGEMENTS NICOLAS DELAUNAYdissolvedCIE EUR POUR INDUSTRIE ETLE COMMERCE INTactiveCLEVERWORK DOMICILIATIONdissolvedDB MOTO PIECESdissolvedDONKA FRANCE SARLdissolvedDRIVER CLUB PARISdissolvedENTREPRISE RENOVATION CONSTRUCTIONS BATIMENTactiveFLEXFLEETactiveFRANCE GUARD SECURITEactiveGA DISTRI TECH'dissolvedHEXA BUREAUdissolvedKERNOVdissolvedMCTdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
MICHEL ANDRE DESHAYESAdministrateur—France registry
ABDELLAH BIGHOUSSASSENDirigeant—France registry
ANNIE VITRYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off