DOSSIERS / ARGOS TRANSACTION
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Company dossier

ARGOS TRANSACTION

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835073016 · 835073016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ARGOS TRANSACTION
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835073016
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-05
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180 RUE DE KERERVERN, 29490 GUIPAVAS
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68.10Z
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0
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
ELODIE PAULShared registered address · 4 share thisPOUNEShared officer / director · 4 share thisCELTIC GLOBAL SERVICESShared registered address · 4 share thisFLORIAN MORGANN EMMANUEL THOMASShared registered address · 4 share thisSCCV L'HERMIONEShared officer / director · 4 share thisSCCV VULCAINShared 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

1 people
NameRoleFromSource
FRANCK HENRI MICHEL PANNIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100