DOSSIERS / ARMAND FRANCE
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Company dossier

ARMAND FRANCE

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917986390 · 917986390 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARMAND FRANCE
fr_insee
917986390
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active
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Limited liability company (SARL)
fr_insee
2022-07-29
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90 RUE DE FRANCE, 06000 NICE
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG-CORSERdissolvedALAIN GUY GALLIdissolvedALP EUROPEdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCHRISTINE MARCELLE MOREAUdissolvedCTIM ILE DE FRANCEactiveEMMA ABI KHALILdissolvedETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedFRANCINEdissolvedGICLAactive

+42 more

People with significant control

2 people
NameRoleFromSource
ESTELLE LINE ROLANDE CAPRARIPrésident—France registry
JEAN-MARC ARMAND GILBERT ZORIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100