DOSSIERS / ARMEL PLUS
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Company dossier

ARMEL PLUS

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498209493 · 498209493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARMEL PLUS
fr_insee
498209493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-29
fr_insee
2022-08-22
fr_insee
24 AV GAMBETTA, 06600 ANTIBES
fr_insee
77.11A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAGENCE GENERALE DE NETTOYAGEdissolvedAHMED WEMBERdissolvedALAIN PATRICK TROQUEREAUdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedASTICVITdissolvedAVENIR CEEdissolvedAZUR RENOVATION & DESIGNdissolvedBAZMANE ETANCHEITEdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
NICOLAE DENIS COSTANDANAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off