DOSSIERS / ARDESIR
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Company dossier

ARDESIR

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813278165 · 813278165 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDESIR
fr_insee
813278165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-01
fr_insee
14 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
47.78C
fr_insee
€5,000
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

1 people
NameRoleFromSource
MILA GarbouaPrésident du conseil d'administration—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