DOSSIERS / ARDI
← SearchExport PDF
Company dossier

ARDI

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442795282 · 442795282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDI
fr_insee
442795282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
76 AV JEAN JAURES, 05000 GAP
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI LOUIS MARCEL ARNAUDDirigeant—France registry
CHRISTIAN ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ARNAUD (officer) matches PEP Christian Arnaud — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100