DOSSIERS / ARGUTIA
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Company dossier

ARGUTIA

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-948009337 · 948009337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGUTIA
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948009337
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-12-28
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5 RUE de Logelbach, 75017 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolvedCLOTILDE BOUVETactive

+95 more

People with significant control

1 people
NameRoleFromSource
Christophe Marie Donatien Bernard LEVY-DIERESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100