DOSSIERS / H - ARCHE
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Company dossier

H - ARCHE

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: 9695000VVU05W4TYJK85 · 522265966 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H - ARCHE
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522265966
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dissolved
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Limited liability company (SARL)
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2010-05-05
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54 RUE DE BITCHE, 92400 COURBEVOIE
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70.22Z
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€21,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARCHEdissolvedASSOCIATION CULTURELLE ROUMAINE FILADELFIAactiveBISTROT ELYSEES BV ET COMPAGNIEdissolvedCADSANA FRANCEdissolvedCONQUEST ADVISORS FRANCEdissolvedCONQUEST INFRASTRUCTURE S.L.P.dissolvedCREATIS EXPERTISE & CONSEIL-ILE DE FRANCE OUESTdissolvedCREATIS EXPERTISE & CONSEIL PARIS OUESTdissolvedCYBERCLMdissolvedDORE DORE 1819activeFRANCEBA 2activeHYBRIDSOL 2activeISTANAPactiveITC FRANCEdissolvedJEANNE DUDEKdissolvedJEGARD CREATIS SERVICESactiveJL AIM CONSEILSdissolvedJM DEVELOPMENTdissolvedLUMINA FACADESactiveMICHELE FAUCONNETdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LAURENT NOEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100