DOSSIERS / ARCHIMEDE TRAVAUX
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Company dossier

ARCHIMEDE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531297562 · 531297562 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARCHIMEDE TRAVAUX
fr_insee
531297562
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-28
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
43.99C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANOLI JOAILLERIEdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactive

+126 more

People with significant control

1 people
NameRoleFromSource
GRZEGORZ WOZNIAKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRZEGORZ WOZNIAK (officer) matches PEP Grzegorz Woźniak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100