DOSSIERS / ARDANTI &
← SearchExport PDF
Company dossier

ARDANTI &

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-435021951 · 435021951 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDANTI &
fr_insee
435021951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-16
fr_insee
46 RUE DE VARENNE, 75007 PARIS
fr_insee
70.22Z
fr_insee
6
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS ARDANTPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100