DOSSIERS / ARMELMALO 1
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Company dossier

ARMELMALO 1

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799928718 · 799928718 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ARMELMALO 1
fr_insee
799928718
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2014-01-31
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19 A RUE de Châtillon, 35000 Rennes
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56.10A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

19Bactive23MactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19GactiveC8Gactive

+70 more

People with significant control

3 people
NameRoleFromSource
Clément Bernard Marie GAUTIERDirecteur général délégué—France registry
Paul Baptiste Marie GAUTIERDirecteur général délégué—France registry
DEMETERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde