DOSSIERS / ARCHIBALD
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Company dossier

ARCHIBALD

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880897103 · 880897103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIBALD
fr_insee
880897103
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
68 B AV JEAN JAURES, 33150 CENON
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70.22Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADA BATdissolvedAFC 33dissolvedAGENCE EMAactiveAG PLATRERIEdissolvedALGORITHMIQUE.AIactiveALLIANCE DEVELOPPEMENTdissolvedAMC PEINTUREactiveAM DIGITAL CONSULTINGdissolvedARPM 33activeATIS ONE FRANCEdissolvedBARDAGE ISOLATION AQUITAINEdissolvedBELLA RENOdissolvedBMCA RENOVATIONactiveBN TRANSPORTSactiveBS 33activeCELIK CARRELAGEdissolvedCHARGERAactiveCHM INDUSTRIEactiveCLEAN POWER 33activeCONSTRUIRE MA PISCINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
JULIEN ALIBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100