KYBE — See who's really behind any company

Company dossier

ARCHE INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953294774 · 953294774 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameARCHE INVEST

fr_insee

Registration953294774

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-06-21

fr_insee

Registered address122 AV emile zola, 83500 La Seyne-sur-Mer

fr_insee

Industry68.20A

fr_insee

Share capital€99

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARCHE INVESTfr_insee · 490158987 · dissolved ARCHE INVESTfr_insee · 940565021 · active

Companies at this address

20 total

CASSANDRE PEFFERTdissolved CHARLES BOUSKILAactive CLAUDE PRIOLdissolved CLAUDE VONARBdissolved DOCTEUR CHARLES BOUSKILAactive DR EL KIESSactive EURL MINARDI BATIMENTdissolved G.R.M.dissolved IDEM SARLdissolved INTERLUDactive JEAN PIERRE DECANISdissolved JEAN RENAUDETdissolved LOUIS SCHNEIDERdissolved LSNMdissolved [ND]active [ND]dissolved S.C.M DE L'ARCHEdissolved SELARL DOCTEUR RAPHAEL DAHANactive STE MOCCETTI TRANSPORTSdissolved

Connections

3 links

Shared operator — likely the same administrator

LSNMShared officer / director · 2 share this BAHITShared officer / director · 4 share this DR EL KIESSShared officer / director · 4 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

Name	Role	From	Source
Charles BOUSKILA	Directeur	—	France registry
CHEMOUEL EL KIESS	Membre du directoire	—	France registry
Raphael DAHAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100