DOSSIERS / SOCIETE 69, CHEMIN DE L'ARCHET
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SOCIETE 69, CHEMIN DE L'ARCHET

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919054544 · 919054544 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE 69, CHEMIN DE L'ARCHET
fr_insee
919054544
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2022-09-08
fr_insee
2022-11-18
fr_insee
25 BD VICTOR HUGO, 06000 NICE
fr_insee
41.10D
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€1,000
fr_insee

Companies at this address

44 total
19 ATICOdissolvedABDESLEM AGLAGALdissolvedALAIN SCOFFIEdissolvedANDRE TALENTdissolvedARJ IMMOdissolvedAURELIE FLORENCE HERVETactiveB E IdissolvedBENOIT HERVETactiveCORALLO LOMBART SANCHEZ SCHENOdissolvedCORINNE MALBRUNOTdissolvedDSdissolvedEDITH BENICHOUactiveEVE SALOME GENEVIEVE NAMANdissolvedFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMASactiveGAETAdissolvedGAWAD AGLAGALdissolvedGERARD GASTON SCHENOWITZactiveGUILHEM LOUIS HOYMANSdissolvedIRINA HOFFMANNdissolvedJEAN LOMBARTdissolved

+24 more

Connections

10 links
Shared operator — likely the same administrator
RAMONA 2Shared officer / director · 11 share thisJKShared officer / director · 11 share thisJARShared officer / director · 11 share thisSILVERShared officer / director · 11 share thisSCI SUSANShared officer / director · 11 share thisOPALEShared officer / director · 11 share thisSCI PALYShared officer / director · 11 share thisDSShared officer / director · 11 share thisRAMONAShared officer / director · 11 share thisSCI MOKAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSEPH SALIMPOURAdministrateur—France registry
BS INVEST COTE D'AZURMembre du directoire—France registry
WILSON PLAZA GROUPMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off