DOSSIERS / ARDIE
← SearchExport PDF
Company dossier

ARDIE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792556839 · 792556839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDIE
fr_insee
792556839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-18
fr_insee
66 RUE DE VOUILLE, 75015 PARIS
fr_insee
47.78C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- Ahmed RashelPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100