DOSSIERS / ARCHIPEL TOPCO
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Company dossier

ARCHIPEL TOPCO

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930739834 · 930739834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHIPEL TOPCO
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930739834
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active
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Simplified joint-stock company (SAS)
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2024-07-08
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110 RUE De Fontenay CS 20010, Cedex, 94300 Vincennes
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70.22Z
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€1,071,430
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AQUASOLVESactiveARCHIPEL MINCOactiveARCHITECT OF EXCELLENCEactiveARTISTE HOTELdissolvedASA-SIdissolvedBASTLUXactiveBDI EXTINCTEURSdissolvedBLUE FASHION INTERNATIONAL TRADINGactiveBSIW 94dissolvedBZH AUTOactiveCANTILENEdissolvedCHESTERXYactiveCINEFUTURdissolvedCLYBactiveCODICOM.FRdissolvedCORALIE JAMILA DEATactiveDENGRICHARDSONactiveDGI INDUSTRYactiveDRIVE SERVICEactiveENSEMBLECINEdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
MOONWATERDirecteur général délégué—France registry
PIC INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100