DOSSIERS / ARGIKO-AZIA
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Company dossier

ARGIKO-AZIA

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800389330 · 800389330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARGIKO-AZIA
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800389330
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dissolved
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Limited liability company (SARL)
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2014-02-18
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les Serres Nahia Route Départementale 918 110 Oihaneiherakobidea, LES SERRES NAHIA RD 918, 64310 SAINT-PEE-SUR-NIVELLE
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10.84Z
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1
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€22,080
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Connections

7 links
Shared operator — likely the same administrator
SCI MOTOR'S GARAGEShared officer / director · 8 share thisENTRE-LIENS CONSEIL SARLShared officer / director · 8 share thisSCI BRESSIGNYShared officer / director · 8 share thisLES GEMMOISShared officer / director · 8 share thisSCI D.N.T.B.Shared officer / director · 8 share thisLES PETITS BARREAUShared officer / director · 8 share thisLES PETITS BARREAU D'EPONEShared officer / director · 8 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

1 people
NameRoleFromSource
NATHALIE BARREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100