DOSSIERS / ARCHI 2
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Company dossier

ARCHI 2

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477983365 · 477983365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHI 2
fr_insee
477983365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
150 AV PASTEUR, 33600 PESSAC
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARC LAURENT ERIC MARAZANOFDirecteur—France registry
RAPHY LEVYDirecteur—France registry
BERNARD KARSENTYDirigeant—France registry
ERIC JULLIENDirigeant—France registry
ERICK JOSE AOUIZERATEDirigeant—France registry
JEAN-JACQUES REGAUDIEDirigeant—France registry
LAURENT RUDI BEMURATDirigeant—France registry
MARC FRANKLIN BEMURATDirigeant—France registry
VERONIQUE SEGUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100