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Company dossier

ARDON GF

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884243825 · 884243825 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARDON GF

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Registration884243825

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-06-16

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Dissolved2023-01-24

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Registered address494 AV DU GENERAL DE GAULLE, 59910 BONDUES

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALESIAdissolved BONDUES INVESTdissolved BSA PARTNERSdissolved CALYPSOactive CHALONS INVESTdissolved Clémentine CLAIRactive CUISINES CREATION SARLdissolved DE BREZILLETdissolved ERDRE HURBANdissolved ETOILES MONTIdissolved FERIN INVESTdissolved FJS PARTNERSdissolved HURBAN INVESTdissolved HURBAN OUESTdissolved KENZA SARAH LAMARCQactive LA MADELEINE INVESTdissolved LA MARETTEdissolved LA SENTINELLEdissolved MARIE CECILE MARBAIXactive MONTI BUREAUXdissolved

+27 more

People with significant control

3 people

Name	Role	From	Source
OLIVIER SIROT	Administrateur	—	France registry
HURBAN DEVELOPPEMENT	Membre du directoire	—	France registry
HURBAN OUEST	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-06-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2023-01-24Dissolved / struck off