DOSSIERS / ARGAUNE FINANCE
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Company dossier

ARGAUNE FINANCE

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853027472 · 853027472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGAUNE FINANCE
fr_insee
853027472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-07
fr_insee
2 AV PIERRE MENDES FRANCE, 84300 CAVAILLON
fr_insee
69.20Z
fr_insee
€67,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIFS PMEdissolvedADEQUAT 062dissolvedALAIN BERNISSANdissolvedARGAUNEactiveARGAUNE DATAdissolvedATELIER SERVICES TRAITEMENTS INFORMATIQUactiveBRUNO ET CAROLE LEFEBVREdissolvedCEC DU COMTAT VENAISSINdissolvedCESAR DE BUSdissolvedCESAR DE BUSdissolvedEURO FRUITSdissolvedFINANCIERE MOUREAUdissolvedGIACHINO FAILLAdissolvedLA COUR DES MIRACLESdissolvedL ANGLOISE 1dissolvedL'ASTRALE HOLDING FRANCEdissolvedLE LYSdissolved[ND]activePOLE MEDITERRANEE ENTREPRISESdissolvedPSLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YVES MOUREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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