DOSSIERS / ARCHIRENO
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Company dossier

ARCHIRENO

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-980899025 · 980899025 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARCHIRENO
fr_insee
980899025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-31
fr_insee
2024-04-22
fr_insee
9 RUE de Condé, Bureau 3, 33000 Bordeaux
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

3 people
NameRoleFromSource
Hugo MouliéAdministrateur—France registry
Carla DiniakosDirigeant—France registry
Cyrielle SamsonDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off