DOSSIERS / ARG IMMO
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Company dossier

ARG IMMO

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-994994093 · 994994093 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARG IMMO
fr_insee
994994093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-19
fr_insee
10 RUE de Florence, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2CARESERVICESdissolvedAGNES WIRIATHdissolvedAMBS HOLDINGactiveAUDIT EXPERTISE SOCIALactiveBERNARD NINDUABdissolvedB.S.P.activeCHRISTIAN HURE HOLDINGactiveCHRISTIAN HURE INVESTISSEMENTS IMMOBILIER COMMERCIALdissolvedCHRISTIAN HURE LOCATIONSactiveCHT CONSEILactiveCHT GROUPactiveCM GLOBAL TERRA LEGACYactiveCONFIRM ITdissolvedDISTRICT ONEdissolvedDLA CONSTRUCTIONactiveESN ASSETdissolvedEUROPEXPERTactiveEV7 &8dissolvedFORGET ME NOTactiveFRANCOISE HELAINEdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
Nasir MEHMOOD BEGUMDirecteur—France registry
Ali ABBASMembre du directoire—France registry
Kiran IJAZMembre du directoire—France registry
Vajiyya HUSSAINMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

Ali ABBAS (officer) matches Ali ABBAS — Disqualified director (UK Companies House) (Syria).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100