DOSSIERS / CHEZ ARMAND
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Company dossier

CHEZ ARMAND

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-399113471 · 399113471 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CHEZ ARMAND
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399113471
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1995-02-23
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1 RUE DES MOLFONDS, 59800 LILLE
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56.10A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT LELIEURPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ ARMAND II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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