DOSSIERS / ARGOSOFT
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Company dossier

ARGOSOFT

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795342583 · 795342583 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGOSOFT
fr_insee
795342583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-18
fr_insee
2019-07-19
fr_insee
107 AV HENRI FREVILLE, CS 10704, 35200 RENNES
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 FC CONSTRUCTIONdissolvedADH ISOLATIONdissolvedAF FINANCEdissolvedALTIM RENNESdissolvedA&M CARS, STE EN LIQUIDATIONdissolvedAMI DETECTIVEdissolvedARPEGEXPERTdissolvedARTBAT 35dissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 35dissolvedAVENIR GRANIERdissolvedBMD CONSULT'dissolvedBREIZH PEINTUREdissolvedBY NEGOCEdissolvedCAP SPORT SANTE, STE EN LIQUIDATIONdissolvedCFD TECHNOLOGIESdissolvedCHROMA OUESTdissolvedCLAIRE SWOBODA CONSEILdissolvedEFH RENO BATIdissolvedENERGIES SYSTEMESdissolvedE-POTAGERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LEBRUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LEBRUN (officer) matches PEP Olivier Lebrun — Q66499704. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off