DOSSIERS / ARMORINVEST
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Company dossier

ARMORINVEST

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-349772160 · 349772160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMORINVEST
fr_insee
349772160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-18
fr_insee
2020-12-17
fr_insee
10 RUE LORD BYRON, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CLOSTRINVESTdissolvedCWM ASSURANCEdissolvedEUROPEENNE DES TRAVAUXdissolvedEXNAMactiveF.C.A. FRANCEdissolvedFRANC STATIONNEMEN CIRCULATIONdissolvedGEST IMMOBILIERE FIDUCIAIREdissolvedGLE OPERATIONS IMMOBILIERESdissolvedHOCHE MONCEAUdissolvedINSTITUT PARISIEN D'EXPERTISE COMPTABLEdissolvedLEGENDARY EVENTS & SERVICESdissolvedMANDARINE GROUPdissolvedPARISVERTactivePROMODIDACTdissolvedPROMOTION DU GADGETdissolvedSCI 21 RUE MIRABEAUdissolvedS.C.I LE CLOS BREMONTIERdissolvedSCI LE CLOS CABERTOUdissolvedSCI LE CLOS LA GARDEdissolvedSCI LE HAMEAU DE PEEMOR PENdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BRUNO CLOSTREAdministrateur—France registry
DALILA BachaliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off