DOSSIERS / ARGANA COSMETIQUE
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Company dossier

ARGANA COSMETIQUE

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881772917 · 881772917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGANA COSMETIQUE
fr_insee
881772917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
5 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_insee
46.45Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDJIGUIYA - BdissolvedDURMUS ALI KAPLANdissolvedFODE DIAKITEdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedIMANE BEKKALactiveJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolvedMARIUS VIRGIL MARIUS VIRGIL TEODORESCUdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
VEACESLAV STUDENEANSCHIIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100