DOSSIERS / ARDECRI
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Company dossier

ARDECRI

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498865856 · 498865856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDECRI
fr_insee
498865856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-04
fr_insee
15 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
96.02A
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveAMBACTIAdissolvedANCILEdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveLOOXactiveMADJID CHENINEdissolvedMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePASCAL MERCIERdissolvedPRESCOMactive

+7 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELPIERREDirigeant—France registry
ARNAUD SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100