DOSSIERS / ARDESIR
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Company dossier

ARDESIR

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789426566 · 789426566 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDESIR
fr_insee
789426566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-19
fr_insee
14 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADNEOactiveAIRPLUS EDITIONSactiveARDESIRdissolvedCamille de Buretel de ChasseyactiveCATHAL S AdissolvedCHAMBRE SYNDICALE DU MATERIEL ESTHETIQUEactiveCHRISTIAN BARRETdissolvedCORINNE CATHERINE MICHELE TECHERdissolvedEMMANUELLE FRANCIOLIdissolvedESPERANCE MARTORELLdissolvedFONCIERE SALASIERRAdissolvedGAEL DE CHASSEY & JULIETTE LINARESactiveHUGO TAITTINGER NUMISMATICdissolvedINDI CONSORTS ROCAactiveINDI DUMORA REICHELMactiveINDI FABREactiveLES RICHESdissolvedMARIA JESUS GUERRERO FERNANDEZactiveMATHIEU PHILIPE MARCEL LUCIEN GUILLEMETactiveMATHYSdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MANI ALEXANDRE HesamDirecteur—France registry
MILA GarbouaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDESIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100