DOSSIERS / ARCHIPEL LOT 05
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Company dossier

ARCHIPEL LOT 05

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843380528 · 843380528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHIPEL LOT 05
fr_insee
843380528
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-25
fr_insee
50 AV DE LA REPUBLIQUE, 94550 CHEVILLY-LARUE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

33017 BIGANOS LACdissolved69001 MESSIMY ROUTE CHATELAISEactiveAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBEAUREGARDactiveBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCHINAILLON GRAND-BORNANDdissolvedCLAMART CARNETSdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactiveDB IMMO NORDactive

+84 more

People with significant control

2 people
NameRoleFromSource
ADIM ESTDirecteur—France registry
DB IMMO ESTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100