DOSSIERS / ARCHI BUILDERS
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ARCHI BUILDERS

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919046284 · 919046284 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHI BUILDERS
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919046284
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-08
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58 RUE de Monceau CS 48756, 75380 Cedex 08, 75008 Paris 8e Arrondissement
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeAR COMPANYactiveAUBENAS CUGNOTactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AVANZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100