DOSSIERS / L'ARCHIPEL
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Company dossier

L'ARCHIPEL

FRANCE · COMPANY · INCORPORATED 1993-07-07
KYBE ID: FR-391724382 · 391724382 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARCHIPEL
fr_insee
391724382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-07
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ROMAIN COLONNA D'ISTRIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100