DOSSIERS / ARMADA INVEST
← SearchExport PDF
Company dossier

ARMADA INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904621968 · 904621968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARMADA INVEST
fr_insee
904621968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
28 IMP DES LISIERES, 69730 GENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LMDP HoldingDirigeant—France registry
MAXIME MICHEL DELALLEEDirigeant—France registry
ARNAUD PHILIPPE DURAFFOURDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100