DOSSIERS / ARCHIVES 81
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Company dossier

ARCHIVES 81

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882001324 · 882001324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIVES 81
fr_insee
882001324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-27
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARIONactiveARTICLE 22dissolvedARTICLE 23dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolvedCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

5 people
NameRoleFromSource
NEWS INVESTDirigeant—France registry
S.M.S.Dirigeant—France registry
VALDADirigeant—France registry
DAVID PastorPrésident—France registry
MFI MARKETING FINANCE INTERNATIONALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100