DOSSIERS / ARCHIMEDE 7-9
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Company dossier

ARCHIMEDE 7-9

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751834649 · 751834649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIMEDE 7-9
fr_insee
751834649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
1 A RUE JEAN WALTER, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedDV 138dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedILOT MARINEactiveK6 UNITEDdissolvedKALISdissolvedLE CARREdissolvedLEDRU 7dissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
XAVIER KIEKENDirecteur—France registry
KIEKEN IMMOBILIER CONSTRUCTION - K.I.C.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100