DOSSIERS / ARCHIPEL
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Company dossier

ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910400498 · 910400498 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIPEL
fr_insee
910400498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
45 RUE GREUZE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ANTHONY EDMOND HARFIDirigeant—France registry
BIO SUN ENERGIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100