DOSSIERS / COMPTOIR DE L'ARGENT
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Company dossier

COMPTOIR DE L'ARGENT

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807940051 · 807940051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIR DE L'ARGENT
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807940051
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-20
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5 PL SAINTES SCARBES, 31000 TOULOUSE
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47.78C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIAGESactiveDOMINIQUE FERALdissolvedGERARD HUGUES MARIONdissolvedGILLES MARIE JEAN HERVYdissolvedJACQUES DUPRATdissolvedJEAN REMI LOUIS HOUELdissolvedMARIA FERNANDA PIRES-FRAZAOdissolvedMATHILDE CECILE SOLIGNACactiveMAUD ANNE LISE OLIVAactiveMAZIERES AVOCATactive[ND]active[ND]dissolvedODILE MILETdissolvedPASCAL SAINT-GENIESTactivePIERRE DESFARGESactivePOINT ARTdissolvedSARL B.L.C.dissolvedSARL BLEU DE COBALTdissolvedSARL DIEUZAIDEdissolvedSAS ATLASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GILLES HERVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100