DOSSIERS / A R D
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Company dossier

A R D

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504706151 · 504706151 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A R D
fr_insee
504706151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-13
fr_insee
16 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
fr_insee
43.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

25 POINTS INFORMATIQUEdissolved2L CONSULTINGdissolved4.CdissolvedA2JactiveAB TECHdissolvedA COMMUNICATIONactiveADEVNETdissolvedADEXNETdissolvedA.D.R.N.dissolvedADS MICROdissolvedAGENCE DE GLOBALE SURVEILLANCE PRIVEEactiveAGENCE GENERALE DE SERVICESdissolvedAGENCE LA ROYALEactiveA J C SERVICESactiveALI DERRICHEdissolvedARTDIFactiveASH BATIMENTdissolvedASMA BEZNAIGUIAdissolvedA.S.N AUTOdissolvedATELIER GESTION ADMINIST PUBLIC ENTREPRIactive

+172 more

People with significant control

2 people
NameRoleFromSource
JACQUES LOUIS PIERRE UNGAUERPrésident—France registry
JACQUES UNGAUERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif