KYBE — See who's really behind any company

Company dossier

AR-MEN

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842947798 · 842947798 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAR-MEN

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Registration842947798

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-09

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Registered address11 CHE DES BALMES, 69110 SAINTE-FOY-LES-LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CLARA MIAdissolved LUDOVIC BIANCAMARIAactive

Connections

4 links

Shared operator — likely the same administrator

S.C.I S.J.D.SShared officer / director · 3 share this PERSEA GROUPEShared officer / director · 3 share this LUDOVIC BIANCAMARIAShared registered address · 3 share this CLARA MIAShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ CLAUDE DE VILLARD	Dirigeant	—	France registry
ARMELLE MARIE MONIQUE DEBUCHY	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE DE VILLARD (officer) matches PEP Claude Villard — Q66500006. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100