DOSSIERS / ARMONY
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Company dossier

ARMONY

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418104543 · 418104543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMONY
fr_insee
418104543
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-18
fr_insee
8 RUE DE LA PAIX, 75002 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARNAUD NICOLAS LARREGEREactiveARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolvedELLA COUTELIERactive

+83 more

People with significant control

1 people
NameRoleFromSource
GIORGIO PIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100