DOSSIERS / ARCHIEX
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Company dossier

ARCHIEX

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799027701 · 799027701 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHIEX
fr_insee
799027701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-11
fr_insee
17 RUE DU COLISEE, 75008 PARIS
fr_insee
41.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AAB J. STRYJENSKI ET H. MONTI SARLdissolvedACORactiveADELAIDEdissolvedA.E. LES BONS FILSdissolvedAGWdissolvedALLIANCE D'AMITIE ET COMMUNICATION FRANCE (INTERNATIONAL)activeALLIANCIMdissolvedALTERNATIVE INVESTdissolvedANALYSES FRANCAISES DE COMMUNICATIONdissolvedANNE BONINactiveANT SERVICESdissolvedARKAN TRABELSIdissolvedARMAGNAC.COMdissolvedASS MEDICALE FRANCO LIBANAISEactiveASSOCIATION CLUB EFFICIENCEactiveASTARTEdissolvedATI PRODdissolvedAUTO RALAdissolvedAVELINO PONSactiveAVENIR RECYCLAGE ENVIRONNEMENTdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
FADI ZailahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif