DOSSIERS / ARDENNES CONSTRUCTION
← SearchExport PDF
Company dossier

ARDENNES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519455620 · 519455620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDENNES CONSTRUCTION
fr_insee
519455620
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-11
fr_insee
75 QUAI DE LA SEINE, 75019 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 FLUIDESdissolvedABDELKADER ATTIAactiveABHI RAMdissolvedAELICEdissolvedA G HdissolvedALBERTO RUTTE GARCIAdissolvedALICE ANSELMIdissolvedAL-IZactiveALUBAT PARISactiveAMONTRANSdissolvedANTOINE SCHNECK-ROSENFELDdissolvedARRIVAGESdissolvedARTHUR MICHEL DUCAdissolvedAS BATIdissolvedASSOCIATION JMAGINEactiveATAK CONSTRUCTIONdissolvedATELIER MAJED KATIRdissolvedAU PETIT BOISactiveAYMERIC AYMERIC GUEITactiveBATISONactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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