DOSSIERS / ARGOS IMMO
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ARGOS IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839331121 · 839331121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGOS IMMO
fr_insee
839331121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-02
fr_insee
49 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
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 CREDITdissolvedARGOS 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

3 people
NameRoleFromSource
FUA LYDirecteur—France registry
laurent BELLAICHEDirecteur—France registry
LAURENT SIMON BELLAICHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100