DOSSIERS / ARCH'ACADEMY
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Partnership dossier

ARCH'ACADEMY

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-14
KYBE ID: FR-888883774 · 888883774 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCH'ACADEMY
fr_insee
888883774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-14
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION CROIXdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedANCIENNE ROUTE DE FROUZINSdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCASTELLANE PROMOTIONdissolvedCHATEAU DE PRETREVILLEdissolvedCLOS DU VIEUX FIGUIERdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolvedLE WALLACEdissolved

+191 more

People with significant control

3 people
NameRoleFromSource
HERVE DE GALBERTDirigeant—France registry
LIINSDirigeant—France registry
THESEISDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100