DOSSIERS / AARDVARK EDITIONS
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Company dossier

AARDVARK EDITIONS

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850486317 · 850486317 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AARDVARK EDITIONS
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850486317
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-02
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31 RUE DE BREST, 69002 LYON
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58.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ANA GALLARDOactiveANNALOUdissolvedART CONCEPTdissolvedASSISTANCE SECRETARIAT ET INFORMATIQUEdissolvedASSOCIATION INFOSLOISIRSactiveBERNARD PATRICK PASTOUdissolvedBGNB SARLdissolvedCABINET GENEVIEVE MELY & CEDRIC MUREdissolvedCAP INVESTdissolvedCAP-RHONEdissolvedCB LOISIRSdissolvedCELYPSEdissolvedCENTRE LYONNAIS ETUDE ASTROLOGIEactiveCLOSE UP STUDIOdissolvedCNPNdissolvedCOIFFY PUBLISAactiveDIVACORE INTERNATIONALdissolvedDMJ CONSULTANTSactiveELECTRICITE DOMOTIQUE CONFORT HABITATdissolvedEXTRA AG SERVICESactive

+68 more

People with significant control

1 people
NameRoleFromSource
MATHIEU COLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

MATHIEU COL (officer) matches PEP Mathieu Col — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100