DOSSIERS / A R D J O
← SearchExport PDF
Non-profit dossier

A R D J O

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-314558735 · 314558735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A R D J O
fr_insee
314558735
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
CITE MARCEL CACHIN, 93230 ROMAINVILLE
fr_insee
92.16
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

118 ANNUAIRES.FRactiveAIME SURETdissolvedALAIN BRIANDdissolvedALAIN RAFINESQUEdissolvedANDRE HENRI DEROOdissolvedANDRE MOURANDdissolvedANNIE MICHELdissolvedANTENNE CEVED FRANCE METROPOLITAINEactiveBOBAN BECIROVICdissolvedBOTELLO BATIMENTdissolvedBOUZIANE BENHAMOUDAdissolvedBRUNO BERNARDIdissolvedCENTRE D ETUDES DE TECHNIQUES DE TUINAdissolvedCHRISTIANE MADELEINE LECRONIERdissolvedCHRISTIAN JACQUINdissolvedCHRISTOPHE ANDRE GEORGES MAQUETdissolvedCLAUDE ANDRE MARCHONdissolvedCOLETTE BOUILLOTdissolvedCYRIL GLAYdissolvedDIDIER LOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100