DOSSIERS / ARCHI FED
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Company dossier

ARCHI FED

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799217807 · 799217807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHI FED
fr_insee
799217807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-19
fr_insee
112 AV KLEBER, 75016 PARIS
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

11 BIS LEROUX IMMOBILIERactive32-34 GALILEE IMMOBILIERdissolved35 BASSANO IMMOBILIERdissolved79-81 HAUSSMANN IMMOBILIERactiveAdrien Alain HallactiveAG CONSEILSdissolvedAIR IMMO ONEactiveALEXANDRA PERETTEdissolvedALFI-FONDSdissolvedAMANTA MANAGEMENTdissolvedAMCOdissolvedAM & PARTNERSactiveAntea BonitoactiveAPTILON FRANCEactiveA.S. SERRURERIEdissolvedATELIERS VICTOIRES IMMOBILIERdissolvedAURELIE LOPEZactiveBALZAC CAPITAL PARTNERSactiveBALZAC CAPITAL PARTNERS II PAR ABREVIATION BCP IIdissolvedBALZAC REAL ESTATE INVESTMENT MANAGEMENTdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
FLEUR YuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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