DOSSIERS / EURL ARMORLABEL
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Company dossier

EURL ARMORLABEL

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-504629411 · 504629411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL ARMORLABEL
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504629411
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dissolved
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Limited liability company (SARL)
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2008-07-08
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2019-08-06
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27 RTE DE KERVERNIR, 56870 BADEN
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DENISAdministrateur—France registry
PASCAL REGIS BERNARD DENISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL DENIS (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off