DOSSIERS / ARCHIVIMMO
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Company dossier

ARCHIVIMMO

FRANCE · COMPANY · INCORPORATED 2000-11-08
KYBE ID: FR-433503273 · 433503273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARCHIVIMMO
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433503273
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dissolved
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Limited liability company (SARL)
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2000-11-08
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BOIS DE LA NOUE, 44360 SAINT-ETIENNE-DE-MONTLUC
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71.11Z
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€7,650
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Connections

10 links
Shared operator — likely the same administrator
GILLES MAILLARD DISTRIBUTIONShared registered address · 5 share thisROHDE FRANCEShared registered address · 5 share thisIXOS CONSTRUCTIONShared registered address · 5 share thisIXOS INGENIERIEShared registered address · 5 share thisSCI KER NADIAShared officer / director · 7 share thisLE MUR-HARELShared officer / director · 7 share thisTECHNOBATIMShared officer / director · 7 share thisBRANBENDICY DIFFUSIONShared officer / director · 7 share thisJARDI - SERVICESShared officer / director · 7 share thisEDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DELAEREAdministrateur—France registry
DIDIER BARBEDirigeant—France registry
THIERRY JOSEPH EUGENE VERGERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100