DOSSIERS / ARCHY ARCHITECTURE ET INGENERIE ENVIRONNEMENTALES
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Company dossier

ARCHY ARCHITECTURE ET INGENERIE ENVIRONNEMENTALES

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-501147656 · 501147656 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

active
ARCHY ARCHITECTURE ET INGENERIE ENVIRONNEMENTALES
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501147656
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active
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Limited liability company (SARL)
fr_insee
2020-02-20
fr_insee
8 B RUE ABEL, 75012 PARIS
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71.11Z
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€3,153
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Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

Connections

6 links
Shared operator — likely the same administrator
HSM INVESTShared officer / director · 2 share thisSCI DE L OURCQShared officer / director · 6 share thisYULZLABShared officer / director · 6 share thisSCI REGILShared officer / director · 6 share thisWYSHAShared officer / director · 6 share thisSCI CORTAMBERT SCHEFFERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOUSSEM CHAFFEIPrésident—France registry
Olivier YulzariPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€250,509€7,646€264,300—
2015€222,269€-49,739€259,962—
From official financial statements filed with the registry.