DOSSIERS / ARMON CAPITAL
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Company dossier

ARMON CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888798337 · 888798337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMON CAPITAL
fr_insee
888798337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-09
fr_insee
58 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2CEV - COMPLET COMPETITION & VALORISATIONdissolved2MFdissolvedACTUARIAT CONSEIL FINANCE FORMATIONdissolvedADAMdissolvedALEXANDRE VALARDdissolvedAnne MirandedissolvedAVADAM 2activeAVICHAactiveBEAUVOIR CONSEILactiveBENEDICTE DE MALHERBEdissolvedCLAUDE MAURICE MILLOTdissolvedDOMINIQUE GILLES NOEL LAMBARDdissolvedGRAHAM MURRAYdissolvedGUY DEBORDdissolvedHELENE MARIE PIERRE MARIONdissolvedJJV CONSEILdissolvedJulie Marie Nicole NAHUMactiveKATIA LECOMTEdissolvedléonie jourdainactiveMERAVIactive

+17 more

People with significant control

1 people
NameRoleFromSource
STEVEN RUBEN SAMUEL KASSABPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100