KYBE — See who's really behind any company

Company dossier

SOC ARGENTANNAISE PARTICIP FINANCIERE

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-442866091 · 442866091 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC ARGENTANNAISE PARTICIP FINANCIERE

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Registration442866091

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-05-05

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Registered address4 RUE DU CHATEAU, 14190 OUILLY-LE-TESSON

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Industry64.20Z

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Employees1

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Share capital€1,250,970

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Connections

4 links

Shared operator — likely the same administrator

SCI DENTAShared officer / director · 5 share this SARL OPTIQUE 61Shared officer / director · 5 share this SCI PICARDIEShared officer / director · 5 share this SCI VALIRAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MICHEL CLAUDE DANIEL POUX	Directeur général délégué	—	France registry
THERESE RABAEY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100