Key facts
dissolvedARCHIPEL
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422783027
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dissolved
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General partnership (SNC)
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2005-06-01
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VILLAGE DES FONTAINES, 22290 TREGUIDEL
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68.20A
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€100
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Partnership dossier
ARCHIPEL
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
8 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BOURSE FINANCE INTERNATIONALE | Dirigeant | — | France registry |
| SCI GENERATION FINANCIERE | Dirigeant | — | France registry |
| DANIEL JOSEPH BURLOT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100