KYBE — See who's really behind any company

Company dossier

ARCHIFINANCE

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344851365 · 344851365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARCHIFINANCE

fr_insee

Registration344851365

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1988-03-11

fr_insee

Dissolved1994-12-20

fr_insee

Registered address8 RUE DU BAT D ARGENT, 69001 LYON 1ER

fr_insee

Industry74.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BELLECOUR 1dissolved BRABANCEdissolved CIE LYONNAISE GESTION VALEURS MOBILIERESdissolved CM-CIC SOLYPHARdissolved IAE-CONSEILdissolved IMMOBILIERE DE PARTICIPATION LYONNAISEdissolved ITALEXdissolved LE BAILLI DE SUFFRENdissolved LYCACEdissolved LYON.BANQUE GEST.-STE GEST.PORTEFEUILLEdissolved LYONNAISE DE PARTICIPATIONSdissolved MOFAPIERREdissolved SAINT PIERRE SNCdissolved SA REGIE DLM REGIE IMMOBILIEREdissolved SARL TERNAY AMENAGEMENTdissolved SAS LABUIRE AMENAGEMENTdissolved SCI SANTY 92dissolved SIDONdissolved SNC 58 AVENUE LECLERCdissolved SNC ASTRID Adissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-20Dissolved / struck off