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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792046344 · 792046344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARD
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792046344
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dissolved
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Limited liability company (SARL)
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2013-03-28
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CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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47.41Z
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARCEL MARIE JOSEPH DE JAHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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