DOSSIERS / ARCHIPELS IMMOBILIER
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Company dossier

ARCHIPELS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882710692 · 882710692 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCHIPELS IMMOBILIER
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882710692
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-31
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24 AV DU PRADO, CENTRE ATLAS, 13006 MARSEILLE
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68.31Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100