DOSSIERS / ARDEKO
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Company dossier

ARDEKO

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-505102400 · 505102400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARDEKO
fr_insee
505102400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
2019-01-15
fr_insee
4 RUE DE VERDUN, 76410 SAINT-AUBIN-LES-ELBEUF
fr_insee
43.99D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIVITE NORMANDE DE METALLERIEdissolvedAGRAF'MAQ'dissolvedALAIN ARICHEdissolvedALFA REPROGRAPHIE SERVICESdissolvedBATI GDSdissolvedBAT INDUSTRIE MONTAGE MAINTENANCE ENTRETdissolvedBATI PRO 27dissolvedC.A.L.IdissolvedCALLACdissolvedDANIEL BERNARD ARMAND HOULIERdissolvedEAPactiveEAP LOCATIONactiveESTETIC AUTOdissolvedGILBERT ALFRED VICTOR HUETdissolvedGSA.COMdissolvedGUILBERT ACCESSOIRESdissolvedGUILBERT EPOXYdissolvedHEURTAUX INVESTISSEMENTSactiveHEURTAUX SASdissolvedHL COUVERTURESactive

+39 more

People with significant control

1 people
NameRoleFromSource
TAHSIN DELIKAYAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off