DOSSIERS / LES CHALETS SAVOYARDS ARMIN
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Company dossier

LES CHALETS SAVOYARDS ARMIN

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838154003 · 838154003 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CHALETS SAVOYARDS ARMIN
fr_insee
838154003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-14
fr_insee
2022-08-05
fr_insee
15 AV DU THIOU, 74000 ANNECY
fr_insee
55.20Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRIER IMMOdissolvedCELINE CERRUTIdissolvedCHANTAL DENANCYdissolvedDANIEL ROSTAND-ROSENTHALdissolvedDENISE DE LAURENS DE LACENNEactiveGIOVANKA MARRAactiveHELOISE CLEMENTINE PASCALE GUERINactiveJEAN-PATRICK BLONDELdissolvedJULIE POTINactiveMD2MdissolvedMURPHY AMETEactive[ND]active[ND]active[ND]dissolved[ND]activePaul VandameactivePERRINE MARTINEAUactiveSABEMA SOCIETE ANNECIENNE BONNET - IMPACT INTERNATIONAL IMMOBILI ER S.C.I., EN ABREGE, SABEMA S.C.I.activeSAEHdissolvedSAFIMO-SOC AFRIQUE FRANCE IMMOBILIERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ABDEL RANI ETTAOUKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off