DOSSIERS / ARDUENNA
← SearchExport PDF
Company dossier

ARDUENNA

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885139758 · 885139758 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARDUENNA
fr_insee
885139758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
11 RUE DE LA TECHNIQUE, 31320 CASTANET-TOLOSAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAMILYFERDirigeantFrance registry
RECAPDirigeantFrance registry
REMI FERNANDEZPrésidentFrance registry
SEBASTIEN FERNANDEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100