DOSSIERS / ARMAGNAC
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Company dossier

ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850676792 · 850676792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMAGNAC
fr_insee
850676792
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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4 CHE DU PRIEURE, 17000 LA ROCHELLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE OLIVIER LABONNEDirecteur—France registry
ARNAUD PHILIPPE FLORENT LABONNEMembre du directoire—France registry
CLARA CATHERINE CYRILLE LABONNEMembre du directoire—France registry
ITM ENTREPRISESMembre du directoire—France registry
MARGAUX LYDIE STANISLASIA LABONNEMembre du directoire—France registry
NATHALIE MONTEILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100