DOSSIERS / ARMADA
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Company dossier

ARMADA

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829577048 · 829577048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMADA
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829577048
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active
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Simplified joint-stock company (SAS)
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2017-05-12
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88 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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41.20A
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

1001 BIENSdissolved123 FORMATIONSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANDATIME GROUPdissolvedANH- MAI VU CONSULTINGdissolvedASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCECILE SALIMA AMOUSSOUdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactiveELISTIA HOTELdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Hilal YILMAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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