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ARCHILES

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-912559200 · 912559200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHILES
fr_insee
912559200
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-05-18
fr_insee
5 CRS JEAN BALLARD, 13001 MARSEILLE
fr_insee
71.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA NAVEPrésident—France registry
LEA GAUTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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