DOSSIERS / SCEA ARMELLIE J & L
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Company dossier

SCEA ARMELLIE J & L

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928430669 · 928430669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA ARMELLIE J & L
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928430669
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active
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Civil company (professional, SCP)
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2024-05-16
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ZA de Verlieu, 42410 Chavanay
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01.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA ELIANE ARMELLIÉMembre du directoire—France registry
JULIEN MAURICE ARMELLIÉPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMELLIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100