DOSSIERS / ARCHIVES INVEST
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Company dossier

ARCHIVES INVEST

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-441683265 · 441683265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHIVES INVEST
fr_insee
441683265
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-11
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

1337 PRODdissolved1879dissolved2LEVELUPdissolved3 2 1 PARQUETdissolved35 LEFTRIBdissolved3 Fdissolved4 KTRONICSdissolvedACCESS LIMOUSINE ET LOGISTIQUEdissolvedA.C.L.dissolvedACTISdissolvedACUMEN IBCdissolvedADJALIA FEKAIRactiveADNANactiveAERIONactiveAGENCE DECOdissolvedAGENCE EUROPEENNE D'EDITIONdissolvedAGENCE GREEN WHITE AND PARTNERSactiveAGENCE MAYAactiveAGENCE REDACTION ET FORMALITE JURIDIQUEdissolvedAGORA ASSET MANAGEMENTdissolved

+532 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100