DOSSIERS / ARCHOCO INVEST 1
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Company dossier

ARCHOCO INVEST 1

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832768881 · 832768881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHOCO INVEST 1
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832768881
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dissolved
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Limited liability company (SARL)
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2017-10-19
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2022-03-14
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77 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
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47.24Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN MARIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN MARIA (officer) matches PEP Romain Maria — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off