DOSSIERS / ARMAINE
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Company dossier

ARMAINE

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481481356 · 481481356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMAINE
fr_insee
481481356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
33 AV DU MAINE, 75015 PARIS
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

32 PIERRE RIGAUDdissolvedABOUDOU SILLY KEITAactiveACADIANEdissolvedACTICOMactiveADRIBATdissolvedAGENCE BFRPdissolvedALBANEdissolvedALLTOOdissolvedAMARELOdissolvedAnais SansactiveANISSA CHEKOURactiveANTON PIERRAINactiveATOMIdissolvedBASILE SADLIactiveBCDLdissolvedBELDECHARdissolvedBELOHORIZONTEdissolvedBORDEAUX-CANEJANdissolvedBRASIL TROPICALdissolvedBREST ULTIM SAILINGdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
LAURENT COHENDirecteur—France registry
OLIVIER COHENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100