DOSSIERS / ARGENTHAL CITRINITAS HOLDINGS
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ARGENTHAL CITRINITAS HOLDINGS

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880135306 · 880135306 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGENTHAL CITRINITAS HOLDINGS
fr_insee
880135306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
2024-02-02
fr_insee
18 RUE DE L OPERA, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRE ASSO DEVELOP RECHER ENSEIactiveALCAHESTdissolvedALKEMIAdissolvedANTOINE BARRAUDdissolvedAQUAREGIAdissolvedARGENTHALdissolvedARGENTHAL ALBEDO HOLDINGSactiveARGENTHAL BELVOIRdissolvedARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEdissolvedARGENTHAL FUNDS GROUPdissolvedARGENTHAL MAZARINdissolvedARGENTHAL NIGREDO HOLDINGSdissolvedARGENTHAL RUBEDO HOLDINGSdissolvedARGENTHAL SERVICESdissolvedARGENTHAL SMARAGD HOLDINGSdissolvedASSOCIATION M.S.T.C.F PROVENCEactiveBrahim LEMSEFFERactiveCOMPTOIR DES ABBAYESdissolvedDEVELOP RECHERCH ENSEIGN AMENAG REGIONALactiveI MA CONSULT'IMMdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEDirigeant—France registry
ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

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