DOSSIERS / ARMENIE
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Company dossier

ARMENIE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828211334 · 828211334 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMENIE
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828211334
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-10
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126 BD VALMY, 81000 ALBI
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47.11B
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAN OVSEPIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100