DOSSIERS / ARDETTI JEAN-LUC ET ARMSTRONG GILEEN
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Company dossier

ARDETTI JEAN-LUC ET ARMSTRONG GILEEN

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-453765430 · 453765430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARDETTI JEAN-LUC ET ARMSTRONG GILEEN
fr_insee
453765430
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-03-01
fr_insee
AV PUVIS DE CHAVANNES, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolvedALBERTINO COTRIN DINIZactiveCHRISTIANE DOCKESdissolvedCHRISTIANE POULALIONactiveCLAUDE YOUNDJEactiveCORINNE CLAUDE PATRICIA TOUGARDdissolvedDANIEL STAIGERdissolvedDECLAN HUMPHREYSdissolvedDOMINIQUE PETITHORYactiveEILEEN FINNactiveELISABETH ANNE THENOTactiveETIENNE MIRIBELactiveEVELYNE MARIE LEBREREactiveFREDERIC CHRISTIAN JEAN BAROTdissolvedGilles André WEPIERREactiveGILLES CLAVELdissolvedGUY CAPELLEactiveIND CANTY BUCKLEYdissolvedINDIVISION COLOMBdissolvedINDIVISION MURPHYdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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