DOSSIERS / ARGA PARTNERS
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ARGA PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842938185 · 842938185 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGA PARTNERS
fr_insee
842938185
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-08
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
63.12Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolvedGALIENA CAPITALactive

+42 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LahanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100