DOSSIERS / ARMA-TIM
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Company dossier

ARMA-TIM

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977584069 · 977584069 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARMA-TIM
fr_insee
977584069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-13
fr_insee
4 RUE MARCONI, CENTRE D'AFFAIRES CESCOM, 57070 METZ
fr_insee
78.20Z
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2 A E SOLUTIONSdissolvedACTION SECURITE LORRAINEdissolvedADL FACADESdissolvedANGEL ASSISTANCE ETABLISSEMENTSdissolvedBATIMENT ONERdissolvedBLU ERLON REIMSdissolvedBLU ITALIA 3dissolvedBLU ITALIA 4dissolvedBLU ITALIA 5dissolvedBLU LA HALLE METZdissolvedBMC CONSTRUCTIONSdissolvedBUREAU SERVICEdissolvedCCJDdissolvedDARGUEL PRO EXEactiveDEPANNAGE SERRURERIE VITRERIEdissolvedECO STANDS SERVICES CENTREdissolvedECO STANDS SERVICES NORDdissolvedEURO MULTI CONSULTINGdissolvedFERRILANdissolvedFLEETBACK FRANCE SASdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CELIA AMMADPrésident du conseil d'administration—France registry
MAORIS JACQUES CLAUDE MILONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement prononçant