DOSSIERS / ARDA
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Company dossier

ARDA

FRANCE · COMPANY · INCORPORATED 2009-04-22
KYBE ID: FR-511650707 · 511650707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARDA
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511650707
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-22
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7 B RUE DES AIRETTES, 44450 SAINT-JULIEN-DE-CONCELLES
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46.39A
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6
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
KTASShared officer / director · 6 share thisGUL MEUBLESShared officer / director · 6 share thisMultan food s.r.o.Shared officer / director · 6 share thisCUDRETIS-COM SRLShared officer / director · 6 share thisIRFAN IMPORT EXPORT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FERHAT SAHINDirecteur général délégué—France registry
IRFAN ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100