DOSSIERS / ARGENTHAL
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Company dossier

ARGENTHAL

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793824442 · 793824442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGENTHAL
fr_insee
793824442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-24
fr_insee
18 RUE DE L'OPERA, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRE ASSO DEVELOP RECHER ENSEIactiveALCAHESTdissolvedALKEMIAdissolvedANTOINE BARRAUDdissolvedAQUAREGIAdissolvedARGENTHAL ALBEDO HOLDINGSactiveARGENTHAL BELVOIRdissolvedARGENTHAL CITRINITAS HOLDINGSdissolvedARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEdissolvedARGENTHAL FUNDS GROUPdissolvedARGENTHAL MAZARINdissolvedARGENTHAL NIGREDO HOLDINGSdissolvedARGENTHAL RUBEDO HOLDINGSdissolvedARGENTHAL SERVICESdissolvedARGENTHAL SMARAGD HOLDINGSdissolvedASSOCIATION M.S.T.C.F PROVENCEactiveBrahim LEMSEFFERactiveCOMPTOIR DES ABBAYESdissolvedDEVELOP RECHERCH ENSEIGN AMENAG REGIONALactiveI MA CONSULT'IMMdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS GARCINDirecteur—France registry
ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEDirigeant—France registry
BARBARA LESIMPLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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