DOSSIERS / ARMOON
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Company dossier

ARMOON

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827655234 · 827655234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARMOON
fr_insee
827655234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-13
fr_insee
2023-03-07
fr_insee
1 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveECRAN D ARGENTdissolvedFATOUMATA DIALLOdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
SHAMSIEH ZIARIAdministrateur—France registry
BEHROOZ YOUSEFIDirigeant—France registry
SAHEB YOUSEFIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off