DOSSIERS / AARDIE
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Company dossier

AARDIE

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-512771361 · 512771361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AARDIE
fr_insee
512771361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-11
fr_insee
2 RUE BUFFON, 76600 LE HAVRE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A.E.S.dissolvedAFFRETEMENT DEMENAGEMENTS INTERNATIONAUXdissolvedAFOUCHATA TEXTILEactiveAGENCE REGIONALE DE TRAVAUX MECANIQUESactiveAGS TRANSPORTSdissolvedALPHA MARINE SERVICES FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAMactiveBALSAPARMAdissolvedBERNARD CLETdissolvedBG RENOVATIONdissolvedCAUX SERVICES INDUSTRIEdissolvedCOMPTOIRS DES ABRASIFS ET DERIVESdissolvedCONCEPT ETTdissolvedDAVID JEAN ANDRE MERIENNEdissolvedDEEP ' ART JSactiveDELIE ISOLATIONdissolvedDISCOUNT BOISSONS 76dissolvedECO EMBALLAGES 76dissolvedESTO VALENS FRANCEdissolvedESTOVALENS FRANCEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GEORGES JACQUES LETHUILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100