DOSSIERS / ARMENIA GRAPHIC
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Company dossier

ARMENIA GRAPHIC

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539435651 · 539435651 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMENIA GRAPHIC
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539435651
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dissolved
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Limited liability company (SARL)
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2012-01-26
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3 PL DE VERDUN, 35550 PIPRIAC
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18.14Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL NOURYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PASCAL NOURY (officer) matches PEP Pascal Noury — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100