DOSSIERS / ARCHIVES HOLDING
← Search
Company dossier

ARCHIVES HOLDING

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750863094 · 750863094 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ARCHIVES HOLDING
fr_insee
750863094
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-11
fr_insee
249 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
70.22Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAPRHORactiveCHAMBRE SYNDICALE HORLOGERIE BIJOUTERIEactiveCOMMERCE TECHNIQUES H B J OactiveDENIS PIERRE ZONCAdissolvedFEDERATION NAT CHAMB SYNDICALESactiveFNAMAC FEDERATION HBJO FORMATIONactiveJEAN DIDIER MEYNARDactiveJérome Franck Patrice DUVERGERactiveLE GRAMMEdissolvedLES FOUILLEURS DE HASARDactiveLGSdissolvedLPSdissolvedMARYSE POUDOUdissolved[ND]active[ND]activeNICOLAS MICHEL ANDRE LUCIEN MARIEactivePAUL JOLYactivePIERRE FRANCOIS PAUL DE LIGNY BOUDREAUdissolvedSCI ARCHIVESdissolvedSCI DE BOERDERE 1999dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ERWAN Le LouerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement