DOSSIERS / ARCHE94
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Company dossier

ARCHE94

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915245765 · 915245765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCHE94
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915245765
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dissolved
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Real-estate civil company (SCI)
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2022-07-06
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193 AV PIERRE BROSSOLETTE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SBK ET ASSOCIESDirecteur—France registry
MICKAEL KOVALKINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100