DOSSIERS / A.R.D
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A.R.D

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422425991 · 422425991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.R.D
fr_insee
422425991
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-01
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS 17
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

2B SYSactive2 PERSONNES SECURITE PRIVEEactive5EME DIMENSIONactiveACSI-ANALYSE CONCEPTION SCE INFORMATIQUEdissolvedA.F.G. FOR BUSINESS AND TRANSACTIONSactiveAG BAT SARLdissolvedAGENCE TECHNIQUE DU BATIMENTdissolvedALAIN NOULETTEdissolvedALC COMSdissolvedALEXIS MALARD PRODUCTIONSactiveALIQUOactiveAMBERSOFTactiveAMI CONSEILSdissolvedAMOUNdissolvedAQUA TECHNIC SYSTEMdissolvedART SERVICE GRAPHIQUESactiveASARactiveAUDITOUR AVIATIONdissolvedAXE ORNANO II SARLdissolvedAXE-ORNANO I SARLdissolved

+163 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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