DOSSIERS / ARDENNES CONSEILS FINANCES
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ARDENNES CONSEILS FINANCES

FRANCE · COMPANY · INCORPORATED 1996-03-15
KYBE ID: FR-404410391 · 404410391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDENNES CONSEILS FINANCES
fr_insee
404410391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-15
fr_insee
255 AV CARNOT, 08000 CHARLEVILLE-MEZIERES
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB-LITERIEactiveAB LOCATIONdissolvedALAIN DAYdissolvedBARD ACIERactiveBC CONSULTANTdissolvedBEKAERT FRANCEdissolvedB.E.T. E.S.C.O.dissolvedBEYCOM NEGOCE INTERNATIONALactiveCYNOPHILE ARDENNAISE DE SECURITEactiveJEAN-CLAUDE GABRIEL DURANDdissolvedKARADENIZ CHARLEVILLEactiveKARTALdissolvedK.R.AdissolvedMONIQUE PELTIERdissolvedNATHALIE MEURICEdissolvedNEGOCE UTILdissolvedOZEN BATdissolvedPROTEOactivePRUDENCE SECURITE 08dissolvedROBIN JEAN DANIEL DROMBYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100