DOSSIERS / ARGENTHAL SERVICES
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Partnership dossier

ARGENTHAL SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-09
KYBE ID: FR-908079825 · 908079825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARGENTHAL SERVICES
fr_insee
908079825
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-12-09
fr_insee
18 RUE DE L'OPERA, 13100 AIX-EN-PROVENCE
fr_insee
82.99Z
fr_insee
€500
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 SMARAGD HOLDINGSdissolvedASSOCIATION M.S.T.C.F PROVENCEactiveBrahim LEMSEFFERactiveCOMPTOIR DES ABBAYESdissolvedDEVELOP RECHERCH ENSEIGN AMENAG REGIONALactiveI MA CONSULT'IMMdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEDirigeant—France registry
COMPTOIR DE L'AUMONERIEDirigeant—France registry
THESAURUSDirigeant—France registry
THOMAS LESIMPLEDirigeant—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