DOSSIERS / ARCHI
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Company dossier

ARCHI

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-448077917 · 448077917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARCHI
fr_insee
448077917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-04
fr_insee
2017-08-09
fr_insee
34 B RUE CARNOT, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN MUNTEANUAdministrateur—France registry
MIHAI MUNTEANUDirigeant—France registry
STEPHANE PERIANUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off