DOSSIERS / ARCHI'M
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Company dossier

ARCHI'M

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980853089 · 980853089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHI'M
fr_insee
980853089
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-10-24
fr_insee
4 AV d'Haouza, 72100 Le Mans
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF HAJJAJIactiveA B F CONSEILdissolvedABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveAJ IMMOBILIERactiveALAIN MAURICE MARIE BRIEREdissolvedALINAdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCAROLINE POILactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedCRYOINVESTdissolvedDR PSYactive

+46 more

People with significant control

3 people
NameRoleFromSource
Morgane Suzanne Marie-France BOUCHERDirecteur—France registry
Vincent Maxime Gérard RIDERAYDirecteur—France registry
HOLDING RIDERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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