DOSSIERS / ARGANIA
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Company dossier

ARGANIA

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751636275 · 751636275 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ARGANIA
fr_insee
751636275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
3 RUE AUGUSTE PERRODIN, 01000 BOURG-EN-BRESSE
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CAFE MILANOShared registered address · 6 share thisSAVEUR DU MONDEShared registered address · 6 share thisRENE JEAN ALLEGREShared registered address · 6 share thisH.K DISCOUNTShared registered address · 6 share thisJEAN PIERRE JEAN-PIERRE GENILLONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELLAH LEMSAFERPrésidentFrance registry
OMAR SNAIBAPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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