DOSSIERS / ARDIAN SURAVENIR TREASURY SAS
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Company dossier

ARDIAN Suravenir Treasury SAS

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: 984500TCB95ABD63B806 · 891580185 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARDIAN Suravenir Treasury SAS
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891580185
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-01
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2024-03-08
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20 PL VENDOME, 75001 PARIS 1
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66.19B
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€120,000
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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 SAdissolvedARCSINdissolvedARDIANdissolvedAXA 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

1 people
NameRoleFromSource
GUILLAUME ChinardetPrésident 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 5 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