DOSSIERS / ARCHIVES 96
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Company dossier

ARCHIVES 96

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790641526 · 790641526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHIVES 96
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790641526
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dissolved
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Real-estate civil company (SCI)
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2013-01-21
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96 RUE DES ARCHIVES, 75003 PARIS
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNY BelhassenDirecteur—France registry
ROGER SzellosDirecteur—France registry
DAVID SzellosDirigeant—France registry
PHILIPPE SzellosDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100