DOSSIERS / ARDILLA
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Company dossier

ARDILLA

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751242801 · 751242801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDILLA
fr_insee
751242801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-02
fr_insee
44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolvedA.R.L.EactiveBorhan SALEHactiveBOUBACAR DIAKHABYdissolvedElias PUGLISIactiveELIOT MALHERBEactiveEMMANUEL SYLVERE NLENDactiveETABL A VERDESdissolvedEUROPE PLURILINGUEdissolvedFLORENCE GOURRUTdissolvedFREDERIC KOFMANdissolvedISABELLE MARTIN MAYEREAUactiveKHEIREDINE AMINE AYADIactiveKINISIdissolvedKINISIdissolvedKINISI 2dissolvedLAILA RHLIOUCHdissolvedLIC HOLDINGactiveMANUEL LOSADA GOMEZdissolvedNARTADJI ISSIHAKAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JULIE BANCPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100