DOSSIERS / L'ARCHANGE
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Company dossier

L'ARCHANGE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899700421 · 899700421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L'ARCHANGE
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899700421
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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252 CHE DE LA CAUVINE, 13360 ROQUEVAIRE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
C'MON IMMOShared officer / director · 2 share thisSTONE ESTATE INVESTShared officer / director · 10 share thisLE MOULINShared officer / director · 10 share thisLES CHABOTTONNESShared officer / director · 10 share thisCNC INVESTShared officer / director · 10 share thisRL ESTATE INVESTShared officer / director · 10 share thisJC LAND INVESTShared officer / director · 10 share thisLES CERISIERSShared officer / director · 10 share thisCL INVESTShared officer / director · 10 share thisSCA LES ROMARINSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ALEXANDRE LOPEZDirecteur—France registry
CHRISTINE ISABELLE OLIVADirigeant—France registry
Téha LOPEZ ROMANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100