DOSSIERS / AMARDI
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Company dossier

AMARDI

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908517873 · 908517873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AMARDI
fr_insee
908517873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-23
fr_insee
575 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_insee
79.11Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMARDIfr_insee · 984074807 · active

Connections

11 links
Shared operator — likely the same administrator
CDMShared registered address · 6 share thisFIALAIXShared registered address · 6 share thisSCI ROUBIACShared registered address · 6 share thisDD INVESTShared registered address · 6 share thisEVASION - ARTISAN VOYAGISTEShared registered address · 6 share thisSCI ROUBIACShared officer / director · 7 share thisSCI ARDECHE REAL ESTATEShared officer / director · 7 share thisEVASION - ARTISAN VOYAGISTEShared officer / director · 7 share thisCDMShared officer / director · 7 share thisFIALAIXShared officer / director · 7 share thisDD INVESTShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
DAMIEN CHARLES DELARBREPrésident—France registry
JORDAN CHRISTOPHE NICOLAS GUIBOUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100