DOSSIERS / ARMEMENT DU NOROIT
← SearchExport PDF
Company dossier

ARMEMENT DU NOROIT

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-421898032 · 421898032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMEMENT DU NOROIT
fr_insee
421898032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-04
fr_insee
19 QUAI KLEBER, 29570 CAMARET-SUR-MER
fr_insee
03.11Z
fr_insee
€25,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE HENRY (officer) matches PEP Serge Henry — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100