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Company dossier

ARCHE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1981-08-04
KYBE ID: FR-315187161 · 315187161 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARCHE INVESTISSEMENTS

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Registration315187161

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1981-08-04

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Dissolved2007-05-10

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Registered address94 RUE DE PROVENCE, 75009 PARIS 9

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Industry50.3A

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Share capital€5,030,818

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOC DE COMMERCANTS DU PASSAGE PROVENCEdissolved BENCHMARK GROUPdissolved CCM BENCHMARK GROUPdissolved CONGRATULATIONSdissolved DDB FINANCEdissolved ESPACE DIRECTdissolved EXL 02dissolved EXL 4WEBdissolved EXL BUSINESS GROUPdissolved EXL-DECISION GROUPdissolved EXL MANAGEMENTdissolved EXL MC2dissolved F I Fdissolved GROUPE COMMENTCAMARCHE REGIEdissolved M 2 Sdissolved PJV1dissolved PROVENCE PARTICIPATIONSdissolved PSD GROUP SAactive RECYDISdissolved SITADISdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
AUCUN REPRESENTANT	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2007-05-10Dissolved / struck off