DOSSIERS / ARCHIPEL DREAMS CORPORATION
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Company dossier

ARCHIPEL DREAMS CORPORATION

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930964630 · 930964630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCHIPEL DREAMS CORPORATION
fr_insee
930964630
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
2 RUE Coysevox, bureau 3, 69001 LYON 1ER ARRONDISSEMENT
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90.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
Constant Célestin Bojidar LEROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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