DOSSIERS / TERRE D'ARGENT
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TERRE D'ARGENT

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881121248 · 881121248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
TERRE D'ARGENT
fr_insee
881121248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
300 CHE MOURET, 13100 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€692,538
fr_insee

May be the same entity

1

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.

TERRE D'ARGENTfr_insee · 483662656 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LES 2 FRENESShared officer / director · 6 share thisPELICOMShared officer / director · 6 share thisFLORIPAShared officer / director · 6 share thisSTHOMShared officer / director · 6 share thisMJSShared officer / director · 6 share thisPELICOMShared registered address · 7 share thisJDMOShared registered address · 7 share thisGUILLAUME NICOLAS DE LAMBELLERIEShared registered address · 7 share thisstephane MICHEL MaucheShared registered address · 7 share thisDU FIGUIERShared registered address · 7 share this[ND]Shared registered address · 7 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
STEPHANE MICHEL MAUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021€13,090€-10,307€47,495—
From official financial statements filed with the registry.