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Company dossier

FINANCIERE ARMAND

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828815886 · 828815886 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE ARMAND

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Registration828815886

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-05

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Registered address95 RTE DE LOMBEZ, 31830 PLAISANCE-DU-TOUCH

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Industry70.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADPdissolved DL IMMOBILIER 1972dissolved DNDCdissolved DNDFL 2dissolved DUPUY CONSTRUCTIONSdissolved ENTREPRISE DUPUYdissolved EURL TOUGNE DAMIENdissolved IMMO 1972dissolved IMMOSELIAactive LA BOUVERIE VERTEdissolved LA POMME VERTEdissolved LOTI-DUPUYdissolved MAISON ANDRE BEAU MIDI PYRENNEESdissolved MN S CONSEILSactive MOB PLAISANCE AUTOactive O COEUR DE VILLEdissolved PLAISANCE PISCINEdissolved SARL DDGdissolved SAS DIDIER DAURATactive SCCV FLOREAL 2dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL ARMAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2019-07-09Jugement d'ouverture d'une procédure de redressement judiciaire

2019-09-17Jugement de conversion en liquidation judiciaire

2020-02-21Dépôt de l'état des créances

2021-10-12Jugement de clôture pour insuffisance d'actif