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Company dossier

SOCIETE CIVILE PATRIMONIALE ARMAN

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402542294 · 402542294 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE PATRIMONIALE ARMAN

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Registration402542294

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Statusdissolved

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TypeCivil company

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Incorporated1995-10-16

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Registered address94 RUE JOUFFROY D'ABBANS, 75017 PARIS

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Industry66.19A

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRUNO MONSUEZactive charles BERNARD LUCIEN rystactive EPG SOLAIREdissolved GHISLAINE GAGEYactive IMM TECHdissolved INDIVISION NEGRE BARATactive JEAN CLAUDE MONSUEZdissolved J.F.P.dissolved J.J.L.Fdissolved LA CIE PATRIMONIALE DE FALCKdissolved MONIQUE DEVINdissolved [ND]dissolved PECORARI & PELLERINdissolved POP'Sdissolved SCI MAZAL BERDAHdissolved SC PATRIMONIALE ARNOdissolved SOCIETE CIVILE PATRIMONIALE RAYANdissolved THE NOTEactive VINTOUDOUXdissolved

People with significant control

1 people

Name	Role	From	Source
BRUNO MONSUEZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PATRIMONIALE RAYAN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100