DOSSIERS / ARG TRAVAUX
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Company dossier

ARG TRAVAUX

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850829086 · 850829086 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARG TRAVAUX
fr_insee
850829086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-16
fr_insee
2024-10-01
fr_insee
33 BD DU MARECHAL JUIN, C/O EAM-MTG SUD, 06800 CAGNES-SUR-MER
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43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMEUR SERVICESactiveAVENIR BTP 06dissolvedAZ RENOVATIONdissolvedAZUR BAT ECHAFAUDAGEactiveBH BATI PROactiveCACTUS GROUP AUTOactiveCH RENOVdissolvedCREATIVE SYSTEMdissolvedE K SdissolvedFRERE RENOVdissolvedHM BAT ELECdissolvedIDEAL RENOVactiveKLYS PROVENCEdissolvedLEYNA BATI DECOactiveLOTFI HASSENdissolvedLY DECOactiveM2M DESIGNactiveMAXIME ALEXANDRE ROGER ELIE EL BAZEdissolvedMGactiveMJ DECOactive

+32 more

People with significant control

1 people
NameRoleFromSource
AHMED BELGACEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off