DOSSIERS / ARMELI HOLDING
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Company dossier

ARMELI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890249782 · 890249782 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARMELI HOLDING
fr_insee
890249782
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-22
fr_insee
2022-05-03
fr_insee
99 B AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

2 SCMIdissolved4EYESOFT CONSULTINGdissolvedAA SOUSTRAITANCE FORMATIONdissolvedABAC NETTOYAGEdissolvedABA DRIVERdissolvedABAMOVINGactiveABC CONSTRUCTIONSdissolvedACANTHE PRODUCTIONSdissolvedACQUISITION REALISAT TRAVAUX IMMOB EURdissolvedACTION RECONVERSION EMPLOI ET FORMATIONactiveADSE ESPACE DOUCHE ET BAINdissolvedAEQUAFORdissolvedAG2 BdissolvedAGENCE EUROPEENNE DE REPRESENTATIONdissolvedAGENCE EUROPEENNE DU DEVELOPPEMENT DES ENERGIES RENOUVELABLESactiveAGENCE ID360dissolvedAGRECCO-LINAdissolvedA.H.P.activeAHRactiveAJF TRANSPORTSdissolved

+354 more

People with significant control

2 people
NameRoleFromSource
HASAN AKDOGANPrésident du conseil d'administration—France registry
Ioan GabrianPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 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

Insolvency timeline

1 events
Dissolved / struck off