DOSSIERS / ARCHE-CRIMEE
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Company dossier

ARCHE-CRIMEE

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481016483 · 481016483 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARCHE-CRIMEE
fr_insee
481016483
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-23
fr_insee
2019-10-23
fr_insee
119 RUE VIEILLE DU TEMPLE, 75003 PARIS 3
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ELALOUFAdministrateur—France registry
DANY BenarochDirigeant—France registry
KATY HACIBA DerhyDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off