DOSSIERS / ARCHIPAN
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Company dossier

ARCHIPAN

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-479606295 · 479606295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIPAN
fr_insee
479606295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
94 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDERRAHIM FALLAHIdissolvedABDULLAH IMAMBAKSHdissolvedABSdissolvedALAIN ROGER SICARDdissolvedALEX WINE CONSULTINGactiveALI JAOUDIdissolvedALIMENTATION GENERALE DE BOULOGNEdissolvedARNAUD DUPRESSYdissolvedBAPTISTE OLIVIER CORENTIN GOTactiveB-J RENOVATIONdissolvedBRAHIM KORKZINEdissolvedBRANDON FERNANDES SOARESdissolvedCHABASTIDdissolvedCLAUDE ZORAN SPASEVSKIactiveCOPR 94 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveCORALIE BONNEMAISOdissolvedFABIENNE DURANDactiveFAMILLE GUILLERdissolvedGaetan MARCEL ROGER Le PapeactiveGuoming HUANGactive

+51 more

People with significant control

1 people
NameRoleFromSource
BAHMAN BAHRAMIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100