DOSSIERS / ARGANA SOLUTIONS
← SearchExport PDF
Company dossier

ARGANA SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913336491 · 913336491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARGANA SOLUTIONS
fr_insee
913336491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-10
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
100
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABC CONSTRUCTIONactiveACT4LEAD MANAGEMENTdissolvedA-GactiveALBANE CLERET INTERNATIONALactiveAMY'S KITCHEN FRANCEdissolvedANAMO-TRADINGactiveAPMactiveARCHITECTURE DESIGN CONCEPT PAR ABREVIATION A.D.CONCEPTactiveARTHUR JACQUES LOUVETdissolvedATRAITactiveATTENTIV FRANCEactiveBATI MEGAactiveBENSTARactiveBOLD ADVISORYdissolvedBOMNactiveBUDGIE S.A.S.activeBUILDING SOLUTIONSdissolvedCALIX DBactiveCALVADOSactiveCARBOCHAR INGENIERIEdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
ANAS YANNICK TAYACHDirecteur général délégué—France registry
AZEDDINE MarhyarDirecteur général délégué—France registry
NOUFAL El KhelfiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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