DOSSIERS / ARCHE 5
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Company dossier

ARCHE 5

FRANCE · COMPANY · INCORPORATED 1983-01-21
KYBE ID: FR-315127472 · 315127472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARCHE 5
fr_insee
315127472
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-01-21
fr_insee
56 BD GAMBETTA, 38000 GRENOBLE
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71.11Z
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20
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€10,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
23 LACHMANNdissolvedAXITE INVESTdissolvedBONNE 56dissolvedCELINE MARIE DESCAMPSdissolvedCG BIR HAKEIMdissolvedCHAMP DE LA COURdissolvedCOGEDIM GRENOBLEdissolvedCR&ONdissolvedDEVILLARD INVESTactiveESPACE ST MARTINdissolvedG2C PARTICIPATIONSdissolvedGROUPE ARCHE 5dissolvedHERVE GERBIactiveLA FONCIERE DE MEYLANdissolvedLA RELATIEREdissolvedLE CAP NEGREdissolvedLE CAP SUDdissolvedLE HAMEAU DES TREILLESdissolvedLES JARDINS D'ANTHOARDdissolvedMEDI GAMBETTAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Grégory Jean-Francois DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ARCHE 5 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100