DOSSIERS / ARMORIAL
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Company dossier

ARMORIAL

FRANCE · COMPANY · INCORPORATED 1996-08-05
KYBE ID: FR-408482081 · 408482081 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARMORIAL
fr_insee
408482081
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-08-05
fr_insee
2020-11-26
fr_insee
14 B AV BOSQUET, 75007 PARIS 7
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU CHARIOT D ORactiveAU NOUVEAU CHARIOT D'ORactiveBEAUCASTELdissolvedCONSEILS SERVICES SUR MINITEL CABLESdissolvedCREANOV & INDUSTRIEactiveFERRY S A R LdissolvedINCERTOdissolvedJOCELAINEdissolvedJULES PENAULTdissolvedSCI DE PLACEMENT BRIACdissolvedSCI DE PLACEMENT FORESTdissolvedSCI DE PLACEMENT MARSdissolvedSCI DE PLACEMENT VALORdissolvedSCI PLACEMENT ARCdissolvedSCI PLACEMENT REALdissolvedSirap InternationaldissolvedSYLVIE BEZANCON ET ASSOCIESdissolvedTENNISPERFdissolvedVILLA ARMORIALdissolvedWESTREICHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DergatcheffAdministrateur—France registry
SIRAP INTERNATIONALDirigeant—France registry
SYLVIA FrisquetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

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 (VILLA ARMORIAL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off