DOSSIERS / ARD ISOLATION
← SearchExport PDF
Company dossier

ARD ISOLATION

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505253005 · 505253005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARD ISOLATION
fr_insee
505253005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-16
fr_insee
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
43.31Z
fr_insee
6
fr_insee
€5,000
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.

1153 CELLER CATALAdissolvedALKE HRdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASSOCIATION LA RAVERGATEactiveASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCOSTA BATactiveCREADSactiveDANIEL RAYMOND ROGER PIERREdissolvedELISABETH BOISSEAUdissolvedEMSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
VASILE ArdeleanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100