DOSSIERS / ARCHEBOC
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Company dossier

ARCHEBOC

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530440072 · 530440072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHEBOC
fr_insee
530440072
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-02-18
fr_insee
1 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
69.10Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveAURELIE ELISA CAUTENETactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedCUVIERactiveDAMIEN GUILLAUME NICOLAS MARIE DUREZactiveDIZINGdissolvedDUMONT CONSEILactiveEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGMZ & SON'SdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PACHOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100