KYBE — See who's really behind any company

Company dossier

ARCHIREF

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790929921 · 790929921 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARCHIREF

fr_insee

Registration790929921

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-06

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Registered address68 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS

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Industry63.12Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AJN CONSULTINGactive ALMA CAPITALactive AUTONAUTIC NGactive BENJAMIN BENJAMIN EYCKENactive BMCdissolved BRICKSdissolved BRIGITTE BESIMactive CHARLOTTE MARGOT DURANDdissolved Damien MARTINATTOactive DIGITARTEMIS CONSULTINGdissolved DINARA ASKENOVAdissolved DOMINIQUE VALLEactive DOUGLAS GAYLORD RENE HOUNTONDJIactive DPKNdissolved EZIO IMMOBILIERactive FINANCE 44active FLORA AIDAN CONSULTINGactive GOPITYdissolved HILL AGENCYactive JUSTINE BOURSONdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN Lucas	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100