DOSSIERS / ARDEAL
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Company dossier

ARDEAL

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828181123 · 828181123 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDEAL
fr_insee
828181123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-09
fr_insee
2 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE
fr_insee
43.99C
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

3 D PEINTUREdissolvedABDEREZAK KRIMdissolvedABEILYSdissolvedACCOMPAGNEMENT SERVICES PLUSdissolvedACCTI SASactiveA DEUX C EST MIEUXdissolvedA DEUX VERS DEMAINdissolvedAGE-FACILITIESdissolvedAGENCEMENT DECORATION PEINTURE INTERIEURdissolvedAGENCE PARISIENNE IMMOBILIEREactiveALINEA55activeALLIANCE JOYEUSEdissolvedAMS ASSURANCESdissolvedANDREE DODOZEdissolvedARBOVERT CONSEILactiveAR ECO ENERGIEactiveARIANE ANDREE MEZIERESdissolvedARTS ET PEINTURESdissolvedARTS FRANCILIENS MENUISERIEdissolvedAS RENOVATIONdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
IOAN CotutPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100