DOSSIERS / AARDVARK
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Company dossier

AARDVARK

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523257194 · 523257194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AARDVARK
fr_insee
523257194
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active
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Civil company
fr_insee
2010-06-16
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115 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
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64.20Z
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€1,069,866
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNY PAULE SEBAGactiveARSENactiveASS ECOLE ST LOUISactiveCamille TRÉZELactiveCOLLECTIF FRANC EDUCATION ENVIRONNEMENTactiveDIDIER LECLERCQdissolvedDORSEYdissolvedELOISE SARAH MANDARINE SCHULMANNdissolvedENZO SPINELLIactiveENZO SPINELLIactiveFABIEN LAURENT BOUKOBZAdissolvedJONATHAN MARCEL BALATINactiveJULIEN RENAUD BACHEdissolvedLAURENT GILABERTdissolvedLE HAMAC BLEUactiveMARC PARIENTIdissolvedMARC SABATEactiveMARI NOELLE LEFEBVREactiveMICHAEL GEORGES JEAN FONTAINEactiveMS COMSULTINGactive

+17 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GRANGERDirecteur—France registry
P. GRANGER SASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100