DOSSIERS / ARGENSON
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Company dossier

ARGENSON

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852617224 · 852617224 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGENSON
fr_insee
852617224
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-22
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24 AV DE L'OPERA, 75001 PARIS
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66.30Z
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedANTONIO ESTEVESdissolvedAVALONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
AXELLE MARIE-THIERRY FRANCOISE SAUVANPrésident—France registry
MAXIMILIEN MARIE ARNOLD LEON SAUVANPrésident—France registry
STEPHANE MARIE YVES JEAN SauvanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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