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Company dossier

LA FINANCIERE DE L'ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901860296 · 901860296 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA FINANCIERE DE L'ARCHIPEL

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Registration901860296

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-29

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Registered address39 AV DES ROSEAUX, 29950 BENODET

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Industry69.20Z

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Share capital€3,200,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA FINANCIERE DE L'ARCHIPELfr_insee · 482526746 · dissolved

Companies at this address

2 total

LA FONCIERE DE L'ARCHIPELdissolved

Connections

1 link

Shared operator — likely the same administrator

LA FONCIERE DE L'ARCHIPELShared registered address · 2 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

1 people

Name	Role	From	Source
ERWAN LE GOFF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONCIERE DE L'ARCHIPEL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100