DOSSIERS / ARCHIBALD
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Company dossier

ARCHIBALD

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-823116454 · 823116454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARCHIBALD
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823116454
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dissolved
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Real-estate civil company (SCI)
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2021-08-24
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121 RUE DU GALIBOT, ZI BONNEL, 59167 LALLAING
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MARGOTShared registered address · 2 share thisRIO WASHShared officer / director · 12 share thisGARAGE RIO FILSShared officer / director · 12 share thisRIO AGENCEMENTShared officer / director · 12 share thisRACKHAMShared officer / director · 12 share thisSCI RIO OLIVIERShared officer / director · 12 share thisILIMMO INVESTISSEMENTS GUYANEShared officer / director · 12 share thisRIOShared officer / director · 12 share thisFINANCIERE TRYPHONShared officer / director · 12 share thisRIO INVESTShared officer / director · 12 share thisGOUTT D'OShared officer / director · 12 share thisMAJORShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MADALINA ALEXIANUDirecteur—France registry
OLIVIER RIODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100