DOSSIERS / ARCHIPEL-ACTIV
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Company dossier

ARCHIPEL-ACTIV

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488373085 · 488373085 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHIPEL-ACTIV
fr_insee
488373085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
6 RUE DU RHONE, 90000 BELFORT
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACR IMMOdissolvedADAPEI DU TERRITOIRE DE BELFORT AGIR ENSEMBLEactiveADAPEI DU TERRITOIRE DE BELFORT - GESTIONdissolvedADAPEI DU TERRITOIRE DE BELFORT MILITANCEactiveADO-SERVICES SARLactiveANNE SCHLOSSERactiveAOLIS-ENERGY SARLdissolvedASSOC FRANC COMTOISE DU BATIMENTdissolvedASSOCIATION COLCHIQUEactiveBELENOSdissolvedBERJON J LOUIS TRANSPORTSdissolvedCABINET BEGON-GASSERdissolvedCABINET CHIAVELLI SARLdissolvedCABINET HBIactiveCENTRE EXPERTISE AUTOMOBILEdissolvedCHAMBRE ARTISANALE BATIMENT TERR BELFORTactiveCHRISTINE EMMA GRIENENBERGERdissolvedCOLCHIQUE EVALUATION PREVENTIONactiveCOMI ENTR ACHTNICH ET CIEactiveCONFECTION INDUSTRIELLE DE LINGERIEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LILIANE VALENTINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif