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Company dossier

ARMONISTE INTERNATIONAL LIMITED

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-517829503 · 517829503 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameARMONISTE INTERNATIONAL LIMITED

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Registration517829503

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Statusdissolved

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TypeForeign legal entity

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Incorporated2009-11-20

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Registered address100 TAI WO VILLAGE, HONK KONG, CHINE

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Industry70.10Z

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Share capital€10,000

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Connections

2 links

Shared operator — likely the same administrator

SCI DU MOULIN SAQUETShared officer / director · 3 share this SCI CHEAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HELENE CHEA	Dirigeant	—	France registry
KA KI CHAN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100