DOSSIERS / ARCHAIOS
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Company dossier

ARCHAIOS

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901629212 · 901629212 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHAIOS
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901629212
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dissolved
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Real-estate civil company (SCI)
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2021-07-22
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322 RUE DES TROIS PONTS, 30000 NIMES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GEORGES SANTAMARIADirigeant—France registry
LIONEL JOSEPH PAOLIDirigeant—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