DOSSIERS / ARCHIVES INVESTISSEMENTS
← SearchExport PDF
Company dossier

ARCHIVES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: FR-413224395 · 413224395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIVES INVESTISSEMENTS
fr_insee
413224395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-04
fr_insee
354 RUE SAINT-HONORE, 75001 PARIS
fr_insee
56.10A
fr_insee
€15,552
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedBOUVET-LLOPIS-MULLER & ASSOCIESdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveCRONOSdissolvedE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIESdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactiveSCI B2dissolved

+20 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE DelhommePrésident—France registry
JEAN DELHOMMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100