DOSSIERS / ARMADA
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Company dossier

ARMADA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882389935 · 882389935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMADA
fr_insee
882389935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
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68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN MOLENDADirecteur—France registry
ARNAUD BERNARDDirecteur—France registry
DAMIEN VALLEEMembre du directoire—France registry
S.L.G. EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100