DOSSIERS / ARCHIPEL
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Company dossier

ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840646673 · 840646673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHIPEL
fr_insee
840646673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
2 RUE DE MASCARA, 44100 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING NGBFINANCESMembre du directoire—France registry
TOBAGOE GROUPMembre du directoire—France registry
JEAN-CHRISTOPHE PERRIOPrésident—France registry
NICOLAS GUIHENEUFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100