DOSSIERS / ARDOXA
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Company dossier

ARDOXA

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-884808460 · 884808460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDOXA
fr_insee
884808460
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-06
fr_insee
10 RUE JOSEPH BARA, 75006 PARIS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3DTICdissolvedABEL YVON ANDREE THOMASdissolvedADERdissolvedA.INSIGHTdissolvedALISSON NANCY THIBAUVILLEdissolvedALPHEE CONSULTINGdissolvedAMEL SALHIdissolvedANA RAGUZdissolvedANDRE SEKALYdissolvedARBITRATION MEDIATION SERVICESdissolvedASSOCIATION APRES L'ECOLEactiveASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactiveAU CONTOUR DU LUXEMBOURGdissolvedCATHERINE CAROLE JUDITH LE MAGUERESSEactiveCERCLE LE 27EMEactiveCHRISTOPHE FLATAU KOWALSKIactiveCLAUDE FRANCOIS KASPRZAKactiveCOMPAGNIE DESAMORCEactiveCORINNE TOUCHEdissolvedDARGNAT INVESTISSEMENTdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BonnericPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100