DOSSIERS / ARDAN FRANCE
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Non-profit dossier

ARDAN FRANCE

FRANCE · NON-PROFIT · INCORPORATED 2016-01-20
KYBE ID: FR-818163404 · 818163404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDAN FRANCE
fr_insee
818163404
fr_insee
active
fr_insee
Registered association
fr_insee
2016-01-20
fr_insee
27 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIANT'dissolvedARXdissolvedB.A.S.I.C COSMETIQUESdissolvedCARTELIS CONSEILactiveCEEKEYSdissolvedCLARA JACKY MERCIERdissolvedCOMITE D ENTREPRISE L ETUDIANTactiveD-DALEdissolvedDIGITADdissolvedDKOTactiveECOFUTUREactiveECOMEXactiveELECTRONIC SPORTS MEDIAactiveENTRE NOUS STUDIOactiveEVALUOdissolvedEXPERTPLUGactiveFIFTYFORdissolvedHLW & COMPANYdissolvedI.F.C.E.P.dissolvedINVESTVERTEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100