DOSSIERS / ARCHITECTURE RECHERCHE CONSTRUCTION
← SearchExport PDF
Company dossier

ARCHITECTURE RECHERCHE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1984-06-29
KYBE ID: FR-330161019 · 330161019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHITECTURE RECHERCHE CONSTRUCTION
fr_insee
330161019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-06-29
fr_insee
1992-08-26
fr_insee
, 26190 ROCHECHINARD
fr_insee
20.3Z
fr_insee
€11,129
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE MICHELPrésident—France registry
YVES GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MICHEL (officer) matches PEP René Michel — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off