DOSSIERS / COGIRE ARDI
← SearchExport PDF
Company dossier

COGIRE ARDI

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882238066 · 882238066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COGIRE ARDI
fr_insee
882238066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
20 RUE DES AQUEDUCS, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI AAFBShared officer / director · 3 share thisARDI ENVIRONNEMENTShared officer / director · 3 share thisRAS GmbHShared officer / director · 5 share thisAbsolute Security GmbHShared officer / director · 5 share thisHOLDING COGIREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-882238066/network.

People with significant control

2 people
NameRoleFromSource
ARDIAN BILALIDirigeant—France registry
FLORENT BILALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100