KYBE — See who's really behind any company

Company dossier

ARDEA

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793687054 · 793687054 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameARDEA

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Registration793687054

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-17

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Dissolved2024-07-22

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Registered address6 RLE MAZEAU, 97400 SAINT-DENIS

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Industry10.71D

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Employees10

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Share capital€301,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

23 Bdissolved AGENA INVESTISSEMENTdissolved AGENA PATRIMOINEdissolved BEELIdissolved CANAL PRIVILEGIEactive COLIBRIdissolved CONDORdissolved COUCOUdissolved ENTREPRISE GENERALE CONSTRUCTIONdissolved ESPACES VERTS REUNIONdissolved FDFdissolved FONCIERE DE TROIS BASSINSdissolved FUNDATIO HOLDINGactive GRAND HORIZONdissolved HIPPOdissolved KATARZYNA PAKULSKAdissolved KOOKABURAactive LBSdissolved LES SABLES DU LAGONdissolved LHC HOLDINGdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
JEAN-CHARLES AHMOUCK CHEUNG AH SEUNG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-07-22Dissolved / struck off