DOSSIERS / LE POISSON D'ARGENT
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LE POISSON D'ARGENT

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830388591 · 830388591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
LE POISSON D'ARGENT
fr_insee
830388591
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-20
fr_insee
2021-09-02
fr_insee
37 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
46.38A
fr_insee
€30,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE POISSON D'ARGENT SARLfr_insee · 334707403 · dissolvedLE POISSON D ARGENTfr_insee · 419381397 · dissolvedLE POISSON D ARGENTfr_insee · 781471859 · activeLE POISSON D'ARGENTfr_insee · 789889037 · dissolvedLE POISSON D'ARGENTfr_insee · 811567494 · dissolvedLE POISSON D ARGENTfr_insee · 834228058 · dissolvedLE POISSON D'ARGENTfr_insee · 890055676 · active

Connections

9 links
Shared operator — likely the same administrator
GLD ARGENTEUIL CENTREShared registered address · 5 share thisGUMBAU SAShared registered address · 5 share thisMARCELLE LEFORTShared registered address · 5 share thisLE GRAND LARGEShared registered address · 5 share thisHEMERIAShared officer / director · 6 share thisLE GRAND LARGEShared officer / director · 6 share thisSCI DAHAN - DE MEYERShared officer / director · 6 share thisLIBRE OBJETShared officer / director · 6 share thisF M DShared officer / director · 6 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
NameRoleFromSource
DENIS PIERRE LUDOVIC POMARTAdministrateur—France registry
FREDERIC DAHANDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off