DOSSIERS / ARCHE LIVIA
← SearchExport PDF
Company dossier

ARCHE LIVIA

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-400761938 · 400761938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHE LIVIA
fr_insee
400761938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-19
fr_insee
1600 RTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
58.29C
fr_insee
20
fr_insee
€1,729,427
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactiveAnna DereneuactiveANNIE GERMAINE SOULISSEdissolvedAnthony NolantactiveANTOINETTE MERLEactiveAU SO FOOD SHOPdissolvedBEATRICE MONIQUE FRANCOISE TORCHEdissolvedcamille renault renaultactiveCelia BricquebecactiveCOSTEL-MIHAITA SIRBITUactiveCYRIL ROUMATactiveD2CdissolvedDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveEL HAJ BAFASdissolvedElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

1 people
NameRoleFromSource
ARCHE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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