DOSSIERS / ARMA CAPITAL
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Company dossier

ARMA CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883222531 · 883222531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ARMA CAPITAL
fr_insee
883222531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-05
fr_insee
2023-10-17
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

179 BM FILMSdissolvedABC CONSULTINGdissolvedACANTHOSactiveA.C.CdissolvedACSdissolvedADITCOMdissolvedADITICdissolvedADSYS CONSULTINGdissolvedAGILE OAKactiveAIDE FINANCEMENT CONSEILdissolvedALCY-ONactiveALEXANDRA BdissolvedALTEL MEDIAdissolvedALTERIAdissolvedANGELA ROCdissolvedANGLES CORPORATEdissolvedAPAISEdissolvedAPP'Y MOONdissolvedARCHIMMOBILISdissolvedASG PEINTURE ET DECORATIONdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
DAREH Galoustian TabriziPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off