DOSSIERS / ARDEEVIN
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Company dossier

ARDEEVIN

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412472086 · 412472086 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ARDEEVIN
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412472086
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dissolved
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Limited liability company (SARL)
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1997-07-10
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5 RUE DU PETIT SCEL, 34000 MONTPELLIER
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56.10A
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARETH HOLMESPrésidentFrance registry
NICHOLAS LAWERENCE HOLMESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100