DOSSIERS / ARCHI9
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Company dossier

ARCHI9

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885187211 · 885187211 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHI9
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885187211
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-17
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34 BD ROBERT THIBOUST, 77700 SERRIS
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41.20A
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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

5 people
NameRoleFromSource
JONAS FERONDirecteur général délégué—France registry
NICOLAS GERARD JEAN MARTINDirecteur général délégué—France registry
ROMAIN JARDINIERDirecteur général délégué—France registry
EUROPEAN ASIA GLOBAL SOURCING AND TRADE CONSULTINGPrésident du conseil d'administration—France registry
SYLVAIN LEYNAERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100