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Company dossier

ARGENT DE POCHE

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478991664 · 478991664 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGENT DE POCHE

fr_insee

Registration478991664

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-01

fr_insee

Registered address7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE 11

fr_insee

Industry47.78C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIONS DEVELOPPEMENTS AIDES PEDAGOGIQUEdissolved AE CONSEIL AUDIT EXPERTISE CONSEILdissolved AGENCE GARDIENNAGE INTERVENTION EVENEMENTIEL SECURITEactive AIX CLIM SYSTEM A.C.S.active ASS LOISIRS ET PARTAGE PAYS D'AIXdissolved A TEAM PERFORMANCEdissolved B.D. RHONE TOITUREactive BUREAU DOCUMENTATION REALISATION PRESSactive CYBER AUTO NEGOSdissolved D.B FACADESactive DELTER CONSTRUCTdissolved DEPIM PROVENCEdissolved DESIGN CUISINESdissolved DISTRIPHONIEdissolved E.G.F.Mdissolved ENTREPRISE BATI PLUSdissolved ERIC DOMINICEdissolved EUROLOC TP SERVICESactive FABRICATION MONTAGE MAINTENANCEdissolved FACADES PEINTURE MACONNERIE ENTREPRISEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100