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Company dossier

ARCHIPEL +

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891517005 · 891517005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHIPEL +
fr_insee
891517005
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-30
fr_insee
125 BD DIDEROT, 75012 PARIS
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70.22Z
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1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveASIMMOdissolvedASSISTANCE MANAGEMENT SERVICEdissolvedATM INTERNATIONALactive

+170 more

People with significant control

1 people
NameRoleFromSource
THAMEUR ChakchoukPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100