DOSSIERS / L'ARCHIPEL DU 14EME
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Company dossier

L'ARCHIPEL DU 14EME

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424478964 · 424478964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ARCHIPEL DU 14EME
fr_insee
424478964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-28
fr_insee
20 RUE DAGUERRE, 75014 PARIS
fr_insee
68.20B
fr_insee
€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELHAMID OULD-HOCINEDirecteur—France registry
FATIMA Ould HocineDirigeant—France registry
NACIRA Ould HocineDirigeant—France registry
RACHIDA Ould HocineDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100