DOSSIERS / ARCHIKA 23
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Company dossier

ARCHIKA 23

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-934157017 · 934157017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ARCHIKA 23
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934157017
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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58 RUE de Monceau, 75008 Paris
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41.20A
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€250
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Connections

8 links
Shared operator — likely the same administrator
AUTO ECOLE SWAN & LEAShared officer / director · 9 share thisSIRYNEShared officer / director · 9 share thisSCI LARIBIShared officer / director · 9 share thisBATIKO 23Shared officer / director · 9 share thisYRFShared officer / director · 9 share thisKL INTERNATIONALShared officer / director · 9 share thisPERMIS AUTO CONDUITE ACCOMPAGNEEShared officer / director · 9 share thisCLASSIC LIMOUSINEShared officer / director · 9 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

1 people
NameRoleFromSource
Karim LARIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100