DOSSIERS / ARGENTHAL SMARAGD HOLDINGS
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ARGENTHAL SMARAGD HOLDINGS

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880135652 · 880135652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARGENTHAL SMARAGD HOLDINGS
fr_insee
880135652
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
2025-02-26
fr_insee
18 RUE DE L'OPERA, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€254,175,001
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 CITRINITAS HOLDINGSdissolvedARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEdissolvedARGENTHAL FUNDS GROUPdissolvedARGENTHAL MAZARINdissolvedARGENTHAL NIGREDO HOLDINGSdissolvedARGENTHAL RUBEDO HOLDINGSdissolvedARGENTHAL SERVICESdissolvedASSOCIATION 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

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off