DOSSIERS / ARD
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Company dossier

ARD

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885329979 · 885329979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARD
fr_insee
885329979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-20
fr_insee
62 RUE DES MOINES, 75017 PARIS
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALPHA ONEdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveCHRISTIANdissolvedDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFAM BATdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ZAFRAN Amin ParveenAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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