DOSSIERS / ARMINGOL ET ASSOCIES
← SearchExport PDF
Company dossier

ARMINGOL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493578991 · 493578991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMINGOL ET ASSOCIES
fr_insee
493578991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-25
fr_insee
150 AV GEORGES POMPIDOU, IMMEUBLE HEMILYTHE, 13100 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
6
fr_insee
€383,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALEXIA BERNETdissolvedALFRED BOUILLONdissolvedA.N. COMPTABILITEdissolvedAQUASUDdissolvedARMICOactiveASCdissolvedAVANT PREMIEREdissolvedBAMSOOdissolvedBATI ROMAdissolvedBOUFFARD AMENAGEMENTdissolvedBOUVIER SELARLdissolvedBULENT SEMIZactiveCAPITAL SANTEdissolvedCECILE MARIE THERESE DESHORMIEREactiveCHOPINdissolvedCHRISTOPHE BOUVIERactiveCO-OPT AGENCE POUR CO-DEVELOPPEMENT DES PHARMACIENS ET DES PROFESSIONNELS DE SANTE SUR LEUR TERRITOIREdissolvedCREATEURS CONCEPT STOREdissolvedDOCTEUR VALERIE THOMAS ELKAIMdissolvedEGGS CORPORATEdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC ARMINGOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

Risk journey — why 28?

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