DOSSIERS / L'ARME AU COEUR 2
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Company dossier

L'ARME AU COEUR 2

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-347908378 · 347908378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'ARME AU COEUR 2
fr_insee
347908378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-07
fr_insee
2019-09-09
fr_insee
LE LEARD, 72300 VION
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE JAMINAdministrateur—France registry
JACQUES TIMMERMANMembre du directoire—France registry
PHILIPPE TIMMERMANMembre du directoire—France registry
PIERRE TIMMERMANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE JAMIN (officer) matches PEP Monique Jamin — Q66500221. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE TIMMERMAN (officer) matches PEP Philippe Timmerman — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off