DOSSIERS / ARCH-TP
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Company dossier

ARCH-TP

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-887589018 · 887589018 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ARCH-TP
fr_insee
887589018
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-12
fr_insee
32 BD de Strasbourg, CS 30108, 75010 Paris
fr_insee
43.21A
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCIPIO AGENCYdissolvedAlp ERENactiveAMINE KASSOUactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCOLADIAdissolvedCONSTRUCTION CREUSEactiveC.S BATIdissolvedDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolvedEST DISTRIBUTIONdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
AHMET KARAKASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances