DOSSIERS / ARMAN
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Company dossier

ARMAN

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830183422 · 830183422 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMAN
fr_insee
830183422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-09
fr_insee
9 RUE GEORGES KOECHLIN, 90000 BELFORT
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2CBdissolved2M STYLEdissolvedABDOURAHIM TOUREdissolvedALLIANCE CONSTRUCTIONdissolvedAVA ISOLATIONdissolvedBATI-CMIdissolvedBATI SOLEILdissolvedBKM TP SASdissolvedBTP CONFIANCEdissolvedDECO-MODERNE SASdissolvedEDITION ONE DECOdissolvedELECTRI.K.SERVICES SASdissolvedES BTPdissolvedESFANDYER KHALAFdissolvedGilliany Pascal DarrouxactiveIMPULSdissolvedINDIVISION BALLET-GEISSANTactiveINDIVISION BOUZOM MARTINSactiveINDIVISION BREDAdissolvedISOBAT SASdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CENGIZ ARMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif