DOSSIERS / 10 ARCHERS
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Company dossier

10 ARCHERS

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801914334 · 801914334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
10 ARCHERS
fr_insee
801914334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-24
fr_insee
10 RUE DES ARCHERS, 69002 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedANDREE GOUYactiveB B LdissolvedCAROLINE BENECHdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV DLTactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV MRdissolvedCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&CactiveCLUB HOLNEST - SPV SMARTWdissolved

+41 more

People with significant control

6 people
NameRoleFromSource
BARTLETT INVESTDirigeant—France registry
BENJAMIN GERARD ODILON DUPERRAYDirigeant—France registry
FREDERIC DIRANDDirigeant—France registry
JS HOLDINGDirigeant—France registry
ML HOLDINGDirigeant—France registry
JULIEN JEAN-LUC MARIE THIERRY SAUVIGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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