DOSSIERS / HOLDING ARCHER
← SearchExport PDF
Company dossier

HOLDING ARCHER

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: 969500KK4L2NXJZDO563 · 851645390 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ARCHER
gleif
851645390
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-06-17
gleif
86 RUE JEAN JAURES, 42700 FIRMINY
gleif
82.11Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAJIB BENYAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100