DOSSIERS / ARMERAL
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ARMERAL

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798272126 · 798272126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARMERAL
fr_insee
798272126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-04
fr_insee
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€441,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolvedCARLOS ANDRES OSPINAactive

+176 more

People with significant control

5 people
NameRoleFromSource
BRUNO ARMANDDirigeant—France registry
GENEVIEVE ARMANDDirigeant—France registry
PHILIPPE ARMANDDirigeant—France registry
GEORGES ARMANDPrésident—France registry
LYDIE HERALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARMAND (officer) matches PEP Philippe Armand — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100