DOSSIERS / ARMENA
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Company dossier

ARMENA

FRANCE · COMPANY · INCORPORATED 1956-07-31
KYBE ID: FR-560801789 · 560801789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMENA
fr_insee
560801789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1956-07-31
fr_insee
2 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
46.42Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolvedBEHLERT ARIANE PAIREdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
MARC FERNANDEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100