DOSSIERS / ARCHIPEL
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Company dossier

ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904247020 · 904247020 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ARCHIPEL
fr_insee
904247020
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active
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Real-estate civil company (SCI)
fr_insee
2021-10-15
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252 BD MARCEL PAGNOL, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€281,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER DESMOULINSDirecteurFrance registry
AUDREY COURTOISMembre du directoireFrance registry
BLEU HORIZONMembre du directoireFrance registry
DESMOULINSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100