DOSSIERS / ARMA II
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Company dossier

ARMA II

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899819767 · 899819767 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARMA II
fr_insee
899819767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactiveBRICQUEVILLEdissolved

+192 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE DE L'OCCITANDirigeant—France registry
MODIGLIANIDirigeant—France registry
BERTRAND DIEUDONNE GaffinelPrésident—France registry
GERAULT De SezePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMA III · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100