DOSSIERS / ARG GROUP
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Company dossier

ARG GROUP

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819372996 · 819372996 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ARG GROUP
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819372996
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dissolved
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Limited liability company (SARL)
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2016-03-30
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2024-10-24
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7 RUE DEFRANCE, 94300 VINCENNES
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64.20Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
ALEXEI GROMOVPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-22

high

Adverse: disqualification

ALEXEI GROMOV (officer) matches Alexey GROMOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off