DOSSIERS / ARMEN 1
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Company dossier

ARMEN 1

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-390590065 · 390590065 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ARMEN 1
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390590065
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dissolved
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Real-estate civil company (SCI)
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1993-04-02
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2 D RUE DE LA GARE, PLOURIN LES MORLAIX, 29600 PLOURIN-LES-MORLAIX
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
ARMEN IIShared officer / director · 3 share thisPHARMACIE PENNShared officer / director · 3 share thisSOCIETE IMMOBILIERE DU PAYS GUERCHAISShared officer / director · 10 share thisARMEN PROMOTION SARLShared officer / director · 10 share thisPIAShared officer / director · 10 share thisSCI LES ECURIESShared officer / director · 10 share thisARMEN FINANCEShared officer / director · 10 share thisMPIShared officer / director · 10 share thisPENNGUIN EURLShared officer / director · 10 share thisPENN & COMPANY FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC PENNPrésident—France registry
MARIE-THERESE AUFFRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMEN II · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100