DOSSIERS / ARMONIE
← SearchExport PDF
Company dossier

ARMONIE

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: 969500HKAI86C7DE6F45 · 520022443 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMONIE
gleif
520022443
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2010-02-05
gleif
31 CHE DES FADES, 06110 LE CANNET
gleif
68.20B
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALLIANZ ETANCHE BATactiveANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARTH MOTORSactiveARTH WASHactiveA.S. CONSTRUCTIONdissolvedAT FERMETUREdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedC.D.D.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactiveEDITIONS DE L OLIVIER D ARGENTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ANNE-VERONIQUE REYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100