DOSSIERS / ARCHE STRUCTURE
← SearchExport PDF
Company dossier

ARCHE STRUCTURE

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830786182 · 830786182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHE STRUCTURE
fr_insee
830786182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-10
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
43.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARIEHdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
L'OR MahzangiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100