DOSSIERS / ARDENNES RADIATEURS
← SearchExport PDF
Company dossier

ARDENNES RADIATEURS

FRANCE · COMPANY · INCORPORATED 1976-11-01
KYBE ID: FR-308647072 · 308647072 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARDENNES RADIATEURS
fr_insee
308647072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-11-01
fr_insee
2017-12-15
fr_insee
RUE DE LORRAINE PROLONGEE, 08700 NOUZONVILLE
fr_insee
45.20A
fr_insee
€45,000
fr_insee

Connections

14 links

People with significant control

2 people
NameRoleFromSource
CATHERINE ALBERTAdministrateurFrance registry
JEAN CLAUDE HENRI PATATPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€171,380€34,813€207,283
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off