DOSSIERS / ARGO
← SearchExport PDF
Company dossier

ARGO

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809614944 · 809614944 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGO
fr_insee
809614944
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-02-16
fr_insee
9 RUE D'ANJOU, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABCD ENTREPRISEactiveADAELdissolvedAGEX PARISactiveBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDDS. HOLDINGactiveDEKA PICKYactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveFREDERIQUE ALLAISactiveIDEM PER IDEM CONSULTANTSdissolvedJOHAN VAN LAMOENactive

+45 more

People with significant control

1 people
NameRoleFromSource
MICKAEL ValettePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement