DOSSIERS / COMPAGNIE IMMOBILIERE ARGOS
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COMPAGNIE IMMOBILIERE ARGOS

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793202615 · 793202615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE IMMOBILIERE ARGOS
fr_insee
793202615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
fr_insee
20 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADOLPHE EHRLICHdissolvedALTERNETOdissolvedAMANDINE GARRACIOactiveANTHONY GEORGE DILULLOactiveASSOCIATION COMPT'ACTactiveBALAY BONNASSEdissolvedBRANDMUSICactiveCONG NGA HUYNHdissolvedELAMEDactiveEMETHdissolvedFM CONSULTANTSdissolvedGERARD LACASSAGNEdissolvedGROUPE NEVISdissolvedGUY GRUAISdissolvedHUGUETTE RIOZZIdissolvedINFOCLIPactiveINFOCLIP SGdissolvedINTERAVIEW PRODUCTIONactiveJAN CESEKactiveJEAN DOMINIQUE JACQUES SECONDIdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
S C I AZKIDirigeant—France registry
BERTRAND BillonPrésident—France registry
ERIC MelkiPrésident—France registry
LAURENT AzoulayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100