DOSSIERS / A.R.D.A
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Company dossier

A.R.D.A

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351566716 · 351566716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.R.D.A
fr_insee
351566716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-07
fr_insee
2023-05-11
fr_insee
2 PL JEAN-V, 44000 NANTES
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFC CONSEILSactiveAGXELERATE SERVICESactiveAVISOdissolvedBATIMARKactiveBOUCHERIE MANELactiveCABINET D'EXPERT EN DIAGNOSTICS IMMOBILIERSdissolvedCHANNI AGRIdissolvedCHRISTIAN DUPONTdissolvedDIVATEXdissolvedDOBREE PATRIMOINEdissolvedDOUARD CONSTRUCTIONactiveESTAMPILLE MGdissolvedEUROPEENNE DE RECRUTEMENT DES CADRESactiveeya kraiemactiveFO4 SERVICESactiveFRANCOIS GUIBALdissolvedGEOMIS CONSTRUCTIONactiveGHOST HOMEactiveHOALS CARSdissolvedHOLDING ZAMBRAdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DANIEL CHRISTIAN VERGERAdministrateur—France registry
PIERRE JON HENRI ABELAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off