DOSSIERS / ARCHIGRIFF
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Company dossier

ARCHIGRIFF

FRANCE · COMPANY · INCORPORATED 1992-05-12
KYBE ID: FR-321176950 · 321176950 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCHIGRIFF
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321176950
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dissolved
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Simplified joint-stock company (SAS)
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1992-05-12
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6 RUE MARYSE HILSZ, 6-8-IMMEUBLE FUTUROPOLIS, 31500 TOULOUSE
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71.11Z
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€9,909
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-25

medium

Politically exposed person (PEP)

PATRICK LEFEBVRE (officer) matches PEP Patrick Lefebvre — Q66501010. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire