DOSSIERS / ARMAJO
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Company dossier

ARMAJO

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911619039 · 911619039 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
ARMAJO
fr_insee
911619039
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-22
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5 VOIE CHALOT, 70000 QUINCEY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI AMJ IMMOShared registered address · 2 share thisMARIA OLIVEIRA SANTOS LTDAShared officer / director · 7 share thisIFD CLINICA MEDICA E SERVICOS DIAGNOSTICOS LTDAShared officer / director · 7 share thisMS INSTALACAO LTDAShared officer / director · 7 share thisSMR LXXVII SOCIEDADES MEDICAS REUNIDAS LXXVII LIMITADAShared officer / director · 7 share thisSOCIEDADE DE ASSISTENCIA AS FAMILIAS ABAIARENSESShared officer / director · 7 share thisM. OLIVEIRA SANTOS - CASA DE RACAO LTDAShared officer / director · 7 share thisATFBShared officer / director · 10 share thisTHOMAS & ROSSETTI EMPREENDIMENTOS LTDAShared officer / director · 10 share thisSCI CHANPOLShared officer / director · 10 share thisLES 4 TShared officer / director · 10 share thisTM Fertighaus GmbHShared officer / director · 10 share thisThomas Industrieservice GmbHShared officer / director · 10 share thisTFBAJShared officer / director · 10 share thisSCI AFLVShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-911619039/network.

People with significant control

3 people
NameRoleFromSource
⚠ ARTHUR THOMASDirecteur—France registry
⚠ JOEL THOMASDirecteur—France registry
MARIA OLIVEIRA SANTOSDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARTHUR THOMAS (officer) matches PEP Thomas Arthur — Member of the January 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR THOMAS (officer) matches PEP Thomas Arthur — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100