DOSSIERS / ARCHI & AUDIT
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Company dossier

ARCHI & AUDIT

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422771964 · 422771964 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCHI & AUDIT
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422771964
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dissolved
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Limited liability company (SARL)
fr_insee
1999-05-06
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16 RUE ERNEST COGNACQ, ZAC BONNE SOURCE LOT N 22, 11100 NARBONNE
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71.11Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
⚠ FRANCOIS BOYERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BOYER (officer) matches PEP François Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100