DOSSIERS / ARD BATIMENT
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Company dossier

ARD BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-924923592 · 924923592 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARD BATIMENT
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924923592
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-03
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7 AV Jacques Cartier, 77600 Bussy-Saint-Georges
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A2H PLOMBERIE ASSAINISSEMENTactiveACHER COHENactiveAHMED IMTIAZactiveALEXIA GARAUDactiveALPHA RENOVactiveAN STOREdissolvedAntoine ChaaridissolvedASTRAL BTPactiveAUDREY JACQUELINE MONIQUE FAVIERactiveBAJ & COdissolvedBAJ & CO. GDLactiveBAJ & CO. VDEactiveBEL' ET BIENactiveBLANDINE VANNEUVILLEactiveCECILE DELATTREactiveCEDRIC FRANCIS LEMAIREactiveCENTRALE D'ACHAT PRODUITS ALIMENTAIRESactiveCLAIR ET NETactiveDEMJO SPECTACLESactiveDK INDUSTRIEactive

+61 more

People with significant control

1 people
NameRoleFromSource
Daniel RomanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RD BATIMENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100