DOSSIERS / ARDA
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Company dossier

ARDA

FRANCE · COMPANY · INCORPORATED 2026-02-12
KYBE ID: FR-101023737 · 101023737 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARDA
fr_insee
101023737
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-12
fr_insee
34 PL du Général de Gaulle, bureau 3, 59800 Lille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

4 people
NameRoleFromSource
Thomas Paul Auguste Edouard SAVARYDirecteur—France registry
Jesca VAN CALSTERMembre du directoire—France registry
Loes SAVARYMembre du directoire—France registry
Oliver SAVARYMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100