DOSSIERS / TRUFFES - DOMAINE D'ARGENS SAS
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TRUFFES - DOMAINE D'ARGENS SAS

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904769361 · 904769361 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRUFFES - DOMAINE D'ARGENS SAS
fr_insee
904769361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-02
fr_insee
10 BD DU MARECHAL JOFFRE, 83300 DRAGUIGNAN
fr_insee
10.39A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GIMBERTdissolvedANNIE MARCELLE COOPMANdissolvedCHARLES BIROTAdissolvedCHRISTINE MARIE SOULISdissolvedCLAUDE GINETTE CHABRIELdissolvedDANIEL DERDERIANdissolvedFIRST VOICEdissolvedGREGORY VANGOactiveJACQUES BLOCHdissolvedJEREMY PHILIPPE PATRICK BESNARDdissolvedLA BRASSERIE DRACENOISEdissolvedLAXOUdissolvedLE ROSSIGNOLdissolvedMARCELLE RAYMONDE DAUMERGUEdissolvedO'MALLEYdissolvedPASCAL MARCEL DECHEVREdissolvedRABELAISdissolvedSCI JEAN JAURESdissolvedSCI JUBE & CAUdissolvedTHIERRY BOSSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANE EDICOFFERPrésident du conseil d'administration—France registry
STEPHANE LOUIS EDICOFFERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE D ARGENS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100