DOSSIERS / VILLA ARMORIAL
← SearchExport PDF
Company dossier

VILLA ARMORIAL

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453785099 · 453785099 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VILLA ARMORIAL
fr_insee
453785099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-02
fr_insee
2020-08-21
fr_insee
14 B AV BOSQUET, 75007 PARIS 7
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMORIALdissolvedAU 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 ASSOCIESdissolvedTENNISPERFdissolvedWESTREICHdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DergatcheffAdministrateur—France registry
ARMORIALDirigeant—France registry
AX GLOBAL LTD - registre public Malte C8709Dirigeant—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 (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