DOSSIERS / ARMANDO PAVAGE
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ARMANDO PAVAGE

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531878445 · 531878445 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARMANDO PAVAGE
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531878445
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-22
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2 RUE THIMONNIER, 75009 PARIS
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43.12A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A440dissolvedARMANDO TEIXEIRA FERNANDESdissolvedBENJAMIN MAURICE AUGUSTE HECKSCHERdissolvedDYLAN FRANCIS STRAZARdissolvedHENRIETTE DUPOUX BADOCdissolvedJOUSSEIN ET BRISHOUALactiveLD INVESTdissolvedLUC DELAMBRE CONSEILactiveLUC DELAMBRE FINANCEdissolvedMORGAN BRISHOUALactive[ND]active[ND]active[ND]active[ND]activeSCI LE CLAOUdissolvedSEVENTY NINE EDITIONSdissolvedSIMON BADOCdissolvedSYBILE GIRAULTactiveSYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactiveVICTORIA LAVELLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
ARMANDO FernandesPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

medium

Politically exposed person (PEP)

ARMANDO Fernandes (officer) matches PEP Armando Fernandes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif