DOSSIERS / ARCHIVEST
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Company dossier

ARCHIVEST

FRANCE · COMPANY · INCORPORATED 1987-10-01
KYBE ID: FR-342739372 · 342739372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHIVEST
fr_insee
342739372
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-01
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100