DOSSIERS / ARM INVEST
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Company dossier

ARM INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883961591 · 883961591 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARM INVEST
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883961591
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dissolved
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Limited liability company (SARL)
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2020-06-08
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50 AV des Champs Elysées, 75008 Paris
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64.20Z
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€50,000
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Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGactiveAB CONSULTINGdissolvedAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

Connections

6 links
Shared operator — likely the same administrator
DNSV IMMOBILIERShared officer / director · 7 share thisKOLAM JAUDEShared officer / director · 7 share thisTBZ IMMOShared officer / director · 7 share thisFONCIERE GECERShared officer / director · 7 share thisMURALEXShared officer / director · 7 share thisHAMPARShared officer / director · 7 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

1 people
NameRoleFromSource
ALEX GECERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100