DOSSIERS / ARCHIPEL
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Company dossier

ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921588133 · 921588133 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIPEL
fr_insee
921588133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
59 RUE de l'Union, 59200 Tourcoing
fr_insee
58.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedAML AUDIT&SOLUTIONSdissolvedANGEELECdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDATAKHIdissolvedDELTA 10dissolvedDIGIPHYSEdissolvedDMSdissolvedDOMINIQUE ROBERT DIRK DESCHACHTdissolvedDRESSING DU MONDEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN SEYNHAEVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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