DOSSIERS / ARCHIMEDE INTERNATIONAL
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Company dossier

ARCHIMEDE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491080792 · 491080792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIMEDE INTERNATIONAL
fr_insee
491080792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-25
fr_insee
14 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MONIERdissolvedCORIC-NEUILLYdissolvedDOMITILLE PELEE DE SAINT MAURICEdissolvedGFA DESQUAIRES CHOPINdissolvedGUILLAUME THIRRIOTdissolvedHugo Léo CHALANCONactiveINSTITUT SAPIENSdissolvedJACQUELINE ZILLERdissolvedJEAN DESQUAIRESactiveJEAN PHILIPPE DEVISSAGUETdissolvedJENNIFER MOULYdissolvedJEROME JACQUES IVOYdissolvedLA MAISON BLEUEdissolvedLONGDAdissolvedMARIA TERESA VILLAHERMOSAactive[ND]dissolved[ND]activeNEUILLY DEAUVILLEdissolvedSOPHIE CATHERINE LOUISE TACCOENdissolvedSTUdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DAVID CLAUDE ALAIN RIAHIDirecteur—France registry
JESSY EVELYN MILLETTE LEVYDirecteur—France registry
DELPHINE RIAHIDirigeant—France registry
DIDIER RIAHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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