DOSSIERS / ARM2
← SearchExport PDF
Company dossier

ARM2

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799027339 · 799027339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARM2
fr_insee
799027339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
58 T AV Sainte-marie, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Nathalie COHENDirecteur—France registry
ALEXIS JOSEPH DAHANMembre du directoire—France registry
MARION ROSE DAHANMembre du directoire—France registry
ROMANE JACQUELINE DAHANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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