DOSSIERS / ARDIAN
← SearchExport PDF
Company dossier

ARDIAN

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: 5493004QNJ0OEMFZ1Q24 · 403081714 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARDIAN
gleif
403081714
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1995-12-04
gleif
2022-11-15
gleif
20 PL VENDOME, 75001 PARIS 1
gleif
64.20Z
gleif
€184,086
gleif

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.

5 DE PIKdissolvedACE II TREASURY SASdissolvedACE TREASURY SASdissolvedAD EDUCATION SUMMITdissolvedAE IV-B Treasury SASdissolvedAE V TREASURY SASdissolvedAIP FINANCEdissolvedALLIANCE ASIE SAdissolvedARCSINdissolvedARDIAN Suravenir Treasury SASdissolvedAXA ASSET MANAGEMENT PRIVATE EQUITYdissolvedAXA CHILE PRIVATE EQUITY IdissolvedAXA REPUBLIQUEdissolvedAXA UK INFRASTRUCTURE INVESTMENTdissolvedBMM IMMOBILIERdissolvedBONNE TERRASSE ORGAGECO ET CIEdissolvedBRACCMECA SAdissolvedCAP AZUR 1dissolvedCAP AZUR 2dissolvedCOLLIOURE ORGAGECO ET CIEactive

+37 more

People with significant control

3 people
NameRoleFromSource
BENOIT VerbruggheDirecteur général délégué—France registry
VINCENT GombaultDirecteur général délégué—France registry
ARDIAN HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off