DOSSIERS / ARCHI' TOIT
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ARCHI' TOIT

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810712612 · 810712612 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHI' TOIT
fr_insee
810712612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-14
fr_insee
25 RUE DE JAIGNY, 95160 MONTMORENCY
fr_insee
43.91B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS CHRETIENNE ENTRAIDE PERSONNES AGEESactiveCHENOTELdissolvedCHRISTIAN BAROUactiveCOBIA CONSULTINGdissolvedCOPR 25 RUE DE JAIGNY 95160 MONTMORENCYactiveDIMITRI ALEXANDRE M'BRAactiveDISTRIB DE NOUVELL TECHNOLO INDUSTRIELLEdissolvedDOMINIQUE JEANdissolvedMARC-ANDRE BENGUIGUIactiveMARTINE GARNIERdissolvedNADEGE NATHALIE LILIANE POLETdissolvedNATHALIE LALONDEdissolved[ND]active[ND]active[ND]activePEARL CONSULTINGactiveSCM ALLIANCE DENTAIRE 95dissolvedSPORTGLAMactiveVERSAIAactiveWEI WANGactive

+2 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHINIAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif