DOSSIERS / ARCH FAMILY
← SearchExport PDF
Company dossier

ARCH FAMILY

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898587993 · 898587993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCH FAMILY
fr_insee
898587993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

3 people
NameRoleFromSource
AD IMMOBILIERMembre du directoire—France registry
CHAVAMembre du directoire—France registry
ARNOLD DEPARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100