DOSSIERS / ARMINA TRANSPORT
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Company dossier

ARMINA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841461882 · 841461882 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARMINA TRANSPORT
fr_insee
841461882
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2024-02-21
fr_insee
9 RUE DES OTAGES, 60500 CHANTILLY
fr_insee
77.11A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveAISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolvedALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAM2K TRANSPORTdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedAR FORMATIONdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedC.P.H.dissolvedDARQUE LOJISTIKdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
DIRK FERDINAND DOMPEERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off