DOSSIERS / ARCHIDAR
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Company dossier

ARCHIDAR

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983577735 · 983577735 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCHIDAR
fr_insee
983577735
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-22
fr_insee
19 RUE des Lyanes, 75020 Paris
fr_insee
74.90B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANAIS YAHYAOUIdissolvedAnissa BENOMARactiveASS EVASIONS VACANCES LOISIRSactiveBENJAMIN MORANDIactiveCELINE JANINE ANNE COUFFINdissolvedCHLOE ALEXANDRA ATHERTONdissolvedDANIEL MERKEZdissolvedELISA CHIOUactiveEUGENE CHABBI EUGENEdissolvedFERMIN FEMENIAdissolvedfrancois jean Paul TolédanoactiveGABRIEL PATRICK LEVRIERactiveGILBERT PASCALdissolvedGUILLAUME DIDIER MARYdissolvedINES PALMIRA MARIANNE ZIN EL ABIDINEactiveJANESE RENAIactiveJEAN SERGENTdissolvedLIRE EN AFRIQUEactiveLYANESactiveMAMADU DJABIactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mohamad AljasemPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100