DOSSIERS / ARMYS
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Company dossier

ARMYS

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: 969500AAT9GL7DS2LR76 · 825165368 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARMYS
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825165368
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-31
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7 RUE DU DOCTEUR GERMAIN SEE, 75016 PARIS
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70.22Z
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€100,000
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Companies at this address

62 total

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

ABBAS GHARABAGHIactiveADIEactiveALADDIN CONSEILdissolvedALAIN KARLESKINDdissolvedALAIN MORICHONdissolvedALEXANDRA EVANGELINE PAPAFYLAKISdissolvedARTS DECO INTERNATIONALactiveASS ANBEactiveASSOCIATION OPERA JUNIORactiveBERNARD MAURICE MARXdissolvedBOYA CONSEILactiveBRUNO SIMONdissolvedBVDIactiveCHARLES GROSPERRINactiveCHELSEA CHAPPELLactiveCLANYS HOLDINGactiveCORINNE MICHELLE GENEVIEVE THERESE CORBELINdissolvedESTHEL EDWIGE SERIGBAactiveETHdissolvedFACTORIMdissolved

+42 more

Connections

1 link
Shared operator — likely the same administrator
CLANYS HOLDINGShared officer / director · 2 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

1 people
NameRoleFromSource
YOUSSEF SabehPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100