DOSSIERS / ARCHINET CONSEIL
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Company dossier

ARCHINET CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-447530346 · 447530346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHINET CONSEIL
fr_insee
447530346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
71.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAFIA SECURITEdissolvedANZEN SECURITE PRIVEEdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS FORMINGdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MOHAND HOCINE BEN ABDESSELAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100