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Company dossier

PHOENIX ARGENTE

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487660607 · 487660607 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePHOENIX ARGENTE

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Registration487660607

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-12-22

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Registered address5 RUE CHARLES DE GAULLE / CZ LOCADRESS, LE COLIBRI / MARIGOT, 97150 SAINT MARTIN

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Industry68.20B

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Share capital€16,188,000

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Connections

4 links

Shared operator — likely the same administrator

BELMOND SPANISH HOLDINGS SLShared officer / director · 3 share this LA SAMANNAShared officer / director · 3 share this SOCIETE D EXPLOITATION RESIDENCE LA SAMANNAShared officer / director · 4 share this ELYSEES SPAShared officer / director · 4 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
NEIL LAURENCE GRIBBEN	Directeur général délégué	—	France registry
ELISE PAROCHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100