DOSSIERS / ARDC
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Company dossier

ARDC

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-342570728 · 342570728 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDC
fr_insee
342570728
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
15 RUE Lakanal, 75015 Paris
fr_insee
71.12B
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AMESTRISactiveAMLUZEdissolvedANDENBRIDGE CONSULTINGdissolvedANDRE BAHRAMI EYVANAKIdissolvedANDREE GENEVIEVE BORACHactiveANDREW MERQUITAdissolvedARLETTE CAILLYactiveARNAULT DE MARION DE GLATIGNYdissolvedARVIPdissolvedASSOCIATION AIDE AU DIVORCEactiveAUDREY MARIE MONROUXactiveBASTIEN RETAUDactiveBENEDICTE DOMINIQUE MARIE HARISMENDYdissolvedBERNADETTE FINESTREdissolvedBERNARD DANIEL BELIARDdissolvedBERTRAND ELIEactiveBRB IMMOBILIERdissolvedC2H6 CONSEILactiveCarolin Maria RappedissolvedCATHERINE CAZALLEactive

+127 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LORIOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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