DOSSIERS / ARMEN
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Company dossier

ARMEN

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900382284 · 900382284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMEN
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900382284
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dissolved
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Real-estate civil company (SCI)
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2021-06-15
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6 AV DU POLYGONE, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEKITHAR KIRAKOSSIANDirecteur—France registry
ARMEN KIRAKOSSIANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ARMEN KIRAKOSSIAN (officer) matches PEP Armen Kirakossian — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100