DOSSIERS / ARCHIPEL 2020
← SearchExport PDF
Company dossier

ARCHIPEL 2020

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852920602 · 852920602 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARCHIPEL 2020
fr_insee
852920602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-01
fr_insee
35 RUE D'ARTOIS, C/O ALINEA -, 75008 PARIS
fr_insee
77.34Z
fr_insee
€1,071,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MercierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHIPEL 2018 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT Mercier (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100