DOSSIERS / A R M
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Company dossier

A R M

FRANCE · COMPANY · INCORPORATED 1998-01-02
KYBE ID: FR-387778707 · 387778707 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A R M
fr_insee
387778707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-02
fr_insee
14 RUE DE LA CHARITE, 69002 LYON
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CATTINPrésident—France registry
MICHELE LORENZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRUNO CATTIN (officer) matches PEP Bruno Cattin — Q66501427. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100