DOSSIERS / ARD & VAS
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ARD & VAS

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-790579197 · 790579197 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARD & VAS
fr_insee
790579197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-30
fr_insee
2014-06-03
fr_insee
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedASLdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactiveDCA SERVICEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
IOAN ARDELENPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off