DOSSIERS / ARGENTHAL SANSOVINO
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Company dossier

ARGENTHAL SANSOVINO

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888651122 · 888651122 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARGENTHAL SANSOVINO
fr_insee
888651122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-04
fr_insee
35 AV Mac-Mahon, 75017 Paris
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41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolvedABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JACQUES PIERRE GEORGES MARIUS GARCINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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