DOSSIERS / ARCHISIA
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Company dossier

ARCHISIA

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349936534 · 349936534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARCHISIA
fr_insee
349936534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-01
fr_insee
1997-09-30
fr_insee
204 RUE DES CHENES BRUNS, 95000 CERGY
fr_insee
74.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED HATEM BENAHJIdissolvedAHMED TAWAdissolvedARDECOUPEdissolvedArmand Roland Christophe Ngima litolaactiveBELMADIdissolvedCERGY ALIMENTAIREactiveFREDDY GAMBELEdissolvedGREGORY TED NANAactiveImene GaouaouiactiveJACQUELINE DANDOdissolvedJACQUELINE WALTERactiveJUDE KARIMPANAMANNIL CHERIANactiveKHALID EL BAKKALIdissolvedL.M.DEMdissolvedLOUADJ TRADING INTERNATIONALdissolvedLYES MAMIactiveMAXIME CORNELIS ARMEN KAYADJANIANdissolvedMEILING WANGactiveMG VANactiveMurphylee Djabaactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off