DOSSIERS / ARGUINVEST
← SearchExport PDF
Company dossier

ARGUINVEST

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913142485 · 913142485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGUINVEST
fr_insee
913142485
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-04
fr_insee
168 RUE Saint-François Xavier, 33170 Gradignan
fr_insee
66.30Z
fr_insee
€7,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedBUSSAC LF 17activeCALL CENTER GAMESdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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