DOSSIERS / ARCHI DESIGN STUDIO
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Company dossier

ARCHI DESIGN STUDIO

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913526521 · 913526521 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCHI DESIGN STUDIO
fr_insee
913526521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-13
fr_insee
8 RUE de la republique, Bureau 3, 13001 Marseille
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M SAVEURS MEDITERRANEEactiveAA-ITECdissolvedABDESLAM BOUFALAdissolvedABLUME TECHNOLOGIEactiveAD TRANSPORTSdissolvedAFFISEOdissolvedAGALISactiveAGENCE SERVICE AIDE A DOMICILEactiveAIDA DARIactiveAIRTRANSPORTactiveAIXPERTIZ SOLUTIONSdissolvedAJ CONSEILSactiveAJM IMMOactiveALGERIA SYSTEM TECHNOLOGYdissolvedALIAS CONSEIL GROUPEactiveALO PISCINESactiveAMORE MEIUdissolvedAngélique Julia LADREYTactiveAntony LILO SpitaleactiveARE YOU CRAZY ?active

+272 more

People with significant control

1 people
NameRoleFromSource
EMILE FRANCOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMILE FRANCOIS (officer) matches PEP Émile François — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100