DOSSIERS / ARMEN AUTO
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Company dossier

ARMEN AUTO

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751148941 · 751148941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMEN AUTO
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751148941
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active
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Limited liability company (SARL)
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2012-04-27
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13 RUE Mirabeau, 94200 Ivry-sur-Seine
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45.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIKRI MUSTAFAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100