DOSSIERS / ARCHILUM ESPACE DESIGN
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ARCHILUM ESPACE DESIGN

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508071545 · 508071545 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCHILUM ESPACE DESIGN
fr_insee
508071545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-29
fr_insee
3 ALL DE L'ECONOMIE, 67370 WIWERSHEIM
fr_insee
47.78C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIAN MANGIRdissolvedAGESA CONSEILdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedAUDALIA COMMISSARIAT AUX COMPTESdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveDELPHINE ELISABETH DELPHINEdissolvedESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedINES ANNE MARIE MADELEINE LARDENOISactiveJADE FRIEDRICHactive

+43 more

People with significant control

1 people
NameRoleFromSource
DOMENICO SUMAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif