DOSSIERS / ARGOS CREDIT
← SearchExport PDF
Company dossier

ARGOS CREDIT

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814449369 · 814449369 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGOS CREDIT
fr_insee
814449369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-02
fr_insee
49 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
64.92Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADB CONSULTING STdissolvedADRIEN NOTTOLAactiveA LA MARYSEactiveANTONIO LUIS ALVES MONTEIROdissolvedARGOS IMMOdissolvedARGOS SOLUTIONdissolvedBELLALIdissolvedCLEMENCE ANNA MARIE LAFARGEactiveDANISH AND COdissolvedFRANCE COMMUNICATIONactiveGN PLVdissolvedGROUPE PRESTIGE RESTAURATIONdissolvedHYPNOSE LEROY LAFARGEdissolvedIMMOFLASH.NETactiveIND. SAVART REP PARactiveMARCHAND FELIXactiveMICHAEL BYRNEactiveMIGUEL RAMIS CARRIERdissolvedMR LAHAYE EUGENE MR LAHAYE JEAN REP PARactiveNOVICIELdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LAURENT SIMON BELLAICHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances