DOSSIERS / ARCHIFILES
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Company dossier

ARCHIFILES

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-438076838 · 438076838 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ARCHIFILES
fr_insee
438076838
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-01
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

95 STUDIOactive97HdissolvedACMETEAdissolvedACTION CULTURE & EVENTSactiveAEDECOLactiveAESTHETRA GLOBALactiveAIKO & COdissolvedAIMAISONdissolvedAIR POWER TECHNOLOGIES FRANCEdissolvedALLIANCE OCCIDENT-ORIENTdissolvedALLWINNINGactiveAOTEGAactiveAPCdissolvedAPTIMALactiveAPYS 26dissolvedARK HOLIDAYactiveARRO KHAMPAactiveASS CARRIERE JOURDAIN COLLINactiveASSOCIATION LINGLONGactiveAURAdissolved

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif