DOSSIERS / ARCHIFRANCE PROMOTION
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Company dossier

ARCHIFRANCE PROMOTION

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803069673 · 803069673 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIFRANCE PROMOTION
fr_insee
803069673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-07
fr_insee
27 AV DE L'OPERA, 75001 PARIS
fr_insee
68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

1 PACTdissolvedAAG INVESTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCMONT ASSET MANAGEMENT FRANCEdissolvedATTINEOSdissolvedAUBE PARISdissolvedAVANTYS GLOBAL BROKERAGEdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
FLORINDA BARBOSA MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100