DOSSIERS / ARCHIVEA
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Company dossier

ARCHIVEA

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830994422 · 830994422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIVEA
fr_insee
830994422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-19
fr_insee
13 RUE DES EMERAUDES, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€22,123,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

31 people
NameRoleFromSource
ADA PATRIMOINEDirigeant—France registry
AURELIE GIORGIDirigeant—France registry
CAROLE PHILIPPEDirigeant—France registry
CHRISTINE ANDREE NICOLE RENAUDDirigeant—France registry
DELPHINE GIORGIDirigeant—France registry
ECLONADirigeant—France registry
FILYING 2010Dirigeant—France registry
FINANCIERE ADVSDirigeant—France registry
FLORENT FRANCOIS PALUMBYDirigeant—France registry
GUILLAUME JEAN BOSSYDirigeant—France registry
IODA REDirigeant—France registry
JEAN-PHILIPPE CLEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100