DOSSIERS / ARMA
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Company dossier

ARMA

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: 969500M4ADN4VXCVFN71 · 884981291 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMA
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884981291
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dissolved
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Civil company
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2020-07-08
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PALMISTE, 97232 LE LAMENTIN
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64.20Z
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€325,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolvedAGAPEactiveALAIN MONTGRYdissolvedALEXANDRE AURELIEN LAMBERTdissolvedANASTASE BEAUDRYactiveARNICdissolvedARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactiveASS FLAMM' BELEactiveASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactiveASSOCIATION PLI DOUVANactiveASSOC LES FILIBOSactiveASSOC MARTIN PROFE ECONOM SOCIAL FAMILactiveASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactiveBARNABE LOUIS BAKERdissolvedBERNARD FRANTZ LODIdissolvedBLAISE FLORIAN BEAUDRYdissolvedBLAISE ROSELIE RADINEZdissolvedCAIMAN EXCURSIONactiveCAISSE MART ENTRAIDE EVANGELactiveCAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

3 people
NameRoleFromSource
ARNAUD JOSEPH NICOLAS DE LAVIGNE-SAINTE-SUZANNEDirecteur—France registry
ELISABETH LILIANE MARIE-THERESE CHRISTIANE de REYNAL de SAINT-MICHELDirigeant—France registry
MARIE-BEATRIX YOLANDE VIVIANE de LAVIGNE SAINTE SUEANNEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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