DOSSIERS / ARCHET IMMO
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ARCHET IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920882081 · 920882081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHET IMMO
fr_insee
920882081
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-27
fr_insee
2 AV PAUL DOUMER, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

16 PARCdissolvedAGNES BOULLEY-DUPARCactiveALAIN HARBdissolvedALINEMdissolvedALMAYAactiveBERIMMOdissolvedBRIGITTE BESSERactiveCAP10 IMMOdissolvedCHESSKdissolvedCHRISTINA MOHEDEWactiveCHRISTINE BUISSONdissolvedCONTROLES DE FRANCEactiveETIENNE LEMOINEdissolvedFABIEN DANIEL SELLAMdissolvedFABIENNE ATTALIdissolvedFINANCE CONCEPTSdissolvedFREDERIC LAFFINdissolvedGEORGES ROUSIERESdissolvedGHYSLAINE BRIGITTE LAFFRATdissolvedGONZAGUE HENRI HERVE MARIE DE POMMEREAUactive

+61 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC PernigottoAdministrateur—France registry
JMP INVESTDirigeant—France registry
RoBain ParticipationsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100