DOSSIERS / L'ARMADA
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Company dossier

L'ARMADA

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914795364 · 914795364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARMADA
fr_insee
914795364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
fr_insee
4 IMP DES ROCHES, 14170 PERRIERES
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68.20A
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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

4 people
NameRoleFromSource
Théo PIEDNOELAdministrateur—France registry
FINANCIÈRE DES LYSDirecteur—France registry
MARINE RAYMONDE SUZANNE MARIEMembre du directoire—France registry
THEO PIEDNOELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100