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ARMODIES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881101331 · 881101331 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMODIES CONSTRUCTIONS
fr_insee
881101331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-29
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYSS PLONGEE SOUS MARINEactiveA.C.E.GactiveACTIOactiveACTION RENOVATIONdissolvedADRIENNE DANOSdissolvedAKTIGRAMactiveASSISTANCE HABITATactiveAUPAD'COURSESactiveBATISSONSactiveBATITRECdissolvedB.V CONSULTANTSactiveCARRE MactiveCREATION DE SITE EN LIGNEdissolvedC.R.P DECOdissolvedDBSactiveDECORATION BATIMENT MARBRIERS PARISIENSdissolvedDOMINIQUE RABUATactiveE GE BATdissolvedEUROSUD CONSEILS SERVICESactiveEXPLICITE PRODUCTIONSactive

+43 more

People with significant control

1 people
NameRoleFromSource
HAYDAR BostanciAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100