DOSSIERS / ARD
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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835192352 · 835192352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARD
fr_insee
835192352
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-02-06
fr_insee
2020-10-15
fr_insee
26 AV GARIBALDI, 93700 DRANCY
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43.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN ARDELEANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IOAN ARDELEAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IOAN ARDELEAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off