DOSSIERS / ARCHI'BIENS
← SearchExport PDF
Company dossier

ARCHI'BIENS

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842576837 · 842576837 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARCHI'BIENS
fr_insee
842576837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-26
fr_insee
2024-09-30
fr_insee
87 RUE SAINT CLAUDE, 95590 NERVILLE LA FORET
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK GERARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GERARD (officer) matches PEP Patrick Gérard — 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