DOSSIERS / ARGIE INVEST
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Company dossier

ARGIE INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-827495425 · 827495425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGIE INVEST
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827495425
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dissolved
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Civil company
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2017-02-01
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RTE D'ALLAUCH, 13011 MARSEILLE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MONINDirecteur—France registry
CAMILLE MONINDirigeant—France registry
JULIEN MONINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100