DOSSIERS / ARMEL TRAVAUX PUBLIC
← SearchExport PDF
Company dossier

ARMEL TRAVAUX PUBLIC

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798271482 · 798271482 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMEL TRAVAUX PUBLIC
fr_insee
798271482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-19
fr_insee
LES MANGLES, 97131 PETIT-CANAL
fr_insee
43.12A
fr_insee
€7,500
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.

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolvedBARBARA VIGETTIactive

+160 more

People with significant control

1 people
NameRoleFromSource
ATHANASE ARMEL KINDEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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