DOSSIERS / ARCHNESS
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Company dossier

ARCHNESS

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950827287 · 950827287 · 3 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

active
ARCHNESS
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950827287
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active
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Simplified joint-stock company (SAS)
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2023-03-22
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2 PAS Saint Jacques, 51100 Reims
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66.30Z
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
GUY MARTEAUShared registered address · 7 share thisLAURENT DIDIER ITANShared registered address · 7 share thisVERONIQUE MAILLARTShared registered address · 7 share thisDANIELLE MARMEYShared registered address · 7 share thisAGNES EVELYNE MERCIERShared registered address · 7 share thisSTEPHANIE PONTONShared registered address · 7 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

3 people
NameRoleFromSource
Gilles TOURNAYDirecteur général délégué—France registry
KIRWAN LELIEVREDirigeant—France registry
Derrick SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 20?

2 signals
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde