DOSSIERS / ARGAMAN
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Company dossier

ARGAMAN

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888658226 · 888658226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARGAMAN
fr_insee
888658226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-07
fr_insee
2023-05-11
fr_insee
7 RUE DE CASTELLANE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A.C.C.A.activeAGRO LANGUEDOCdissolvedAIDE LOGICIELLEdissolvedALTONAdissolvedASSOCIATION DE GERANTS MANDATAIRESdissolvedAVA CONSEILdissolvedAVECVOTRELOGO SASdissolvedAVL AUTOSdissolvedBACK IN BUSINESS - GOOD SENSE FIRST !dissolvedBIAZELOSdissolvedCHEZ LES FILLESdissolvedCLEAN BATIMENT PROdissolvedCOBAGAGEdissolvedCOMARSTYL SARLdissolvedCONJUGUERdissolvedCONSULTING LESactiveCZARNECKI GALAXY STANDARDdissolvedDAGOBA FRANCEdissolvedDATASHOPdissolvedD-CONSULTINGdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
SALIM TraoreAdministrateur—France registry
YONI KriefPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off