DOSSIERS / GROUPE ARCHIVACTE
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Company dossier

GROUPE ARCHIVACTE

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482217130 · 482217130 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GROUPE ARCHIVACTE
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482217130
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active
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Limited liability company (SARL)
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2005-05-11
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455 PROMENADE DES ANGLAIS, 06200 Nice
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58.29C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YASSINE KHIRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100