DOSSIERS / ARCHECO
← SearchExport PDF
Company dossier

ARCHECO

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-503865032 · 503865032 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHECO
fr_insee
503865032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-16
fr_insee
420 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AACDactiveADMINIFLEXactiveAIR FORMATIONSdissolvedALLIANCE NETTOYAGEdissolvedAMICAL DISTRIBUTIONdissolvedARCactiveASSEDOMdissolvedASSOCIATION INSERTION PROACTIFdissolvedATLAS BATIMENTdissolvedBAOBAB SECURITE PRIVEEactiveBARAKA TRANSPORTSdissolvedBASS BATIMENTdissolvedBERTRAND BADISactiveBIG DRIP PUBLISHINGdissolvedBRUT ART PRODUCTIONdissolvedBUSINESS & SERVICE COMPANYactiveBUSINESS SOLUTIONSactiveCARLOS SALASdissolvedCCI IMPORTdissolvedCOEUR OUVERTactive

+103 more

People with significant control

1 people
NameRoleFromSource
ADNAN ARIFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif