DOSSIERS / GIE ARMONEY
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Partnership dossier

GIE ARMONEY

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-02
KYBE ID: FR-524191681 · 524191681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE ARMONEY
fr_insee
524191681
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-08-02
fr_insee
2019-03-22
fr_insee
118 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE MICHELAdministrateur—France registry
CREDIT MUTUEL ARKEADirigeant—France registry
ONEY BANKDirigeant—France registry
SOPHIE BronnecDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off