DOSSIERS / ARCHAMPS PATRIMOINE
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Company dossier

ARCHAMPS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753020999 · 753020999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHAMPS PATRIMOINE
fr_insee
753020999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-27
fr_insee
29 RUE TAITBOUT, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM SMILEdissolvedALEXANDRE PATRICK BERGEdissolvedAMALPHY PARISdissolvedARMAND RAPHAEL BENJOARactiveBIRD OFFICEdissolvedCLAUDE ROGER LACHIZEdissolvedClémence Marie Odile BarbotinactiveDAVID YOHANN ASSORactiveDECISIONNELactiveDELPHINE BERGEactiveDEVERE FRANCEdissolvedDOCTEURS BENJOAR ET ASSOCIESdissolvedETABLISSEMENTS CAMILLE ARNOULdissolvedFOWLERS MOTORS FRANCE SARLactiveGEOWATCH LABS SASactiveGIPJ INVESTdissolvedGROUPE OFFICEOactiveGUY LEGERdissolvedINDIVISION BERGE CLAUDE ET DELPHINEactiveINDIVISION LEROY-BERGEactive

+47 more

People with significant control

3 people
NameRoleFromSource
CASES INVESTISSEMENTDirigeant—France registry
THIERRY ReverchonDirigeant—France registry
NATHALIE LaikPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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