DOSSIERS / ARMAND
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Company dossier

ARMAND

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503865800 · 503865800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND
fr_insee
503865800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-21
fr_insee
2025-01-06
fr_insee
17 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€678,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBAN BOUQUET DES CHAUXactiveBRESSEdissolvedCAMILLE LANDREAUdissolvedCAPUCINE BOURSIERactiveCOMPAGNIE FINANCIERE HOLDINGdissolvedDU 16 REPUBLIQUEdissolvedDU 30 CARNOTdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCIERE FOCH DEVELOPPEMENTdissolvedFRANCHETEAU-BONTEMPS INDIVISIONactiveGISELE DESALEUXdissolvedHOME CONSULTINGdissolvedLA BOUTIQUE DU CREDIT SUD OUESTdissolvedMICHEL CHARBONNEAUdissolved[ND]dissolved[ND]activePP CHARENTESactivePRETPARTNERS BORDEAUXactiveREGLEMENTATION NUTRITION INTERNATIONAL CONSEILdissolvedSARL CABINET MICHEL CHARBONNEAUdissolved

+9 more

People with significant control

14 people
NameRoleFromSource
NICOLAS KOENIGDirecteur—France registry
ANNE CAILLEAUDirigeant—France registry
CATHERINE VALLETDirigeant—France registry
CHRISTIAN WALLEDirigeant—France registry
ELIE HORPINDirigeant—France registry
GERARD BOULAYDirigeant—France registry
GHISLAINE BOURGEAISDirigeant—France registry
JEAN-MARIE FOUCHERDirigeant—France registry
JOCELYN CHUPINDirigeant—France registry
LAURENCE BOURSIERDirigeant—France registry
LYDIA DESPLANCHESDirigeant—France registry
PIERRE GYPTEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off