DOSSIERS / ARMOMI
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Company dossier

ARMOMI

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752550111 · 752550111 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMOMI
fr_insee
752550111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
29 BD EDGAR QUINET, 75014 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN LANNES DE MONTEBELLOdissolvedALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveANTOINE WAHID BOTROSactiveAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBernard Yves Xavier SONGYactiveBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAIRE NGUYENdissolvedCLAUDE PINCHART-DENYdissolvedCLAUDINE FAUREactive

+102 more

People with significant control

2 people
NameRoleFromSource
ILAN MARC GabayDirigeant—France registry
RENAUD GabayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100