DOSSIERS / ARDOP IMMO
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Company dossier

ARDOP IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-931448849 · 931448849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDOP IMMO
fr_insee
931448849
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-30
fr_insee
341 RUE Lecourbe, 75015 Paris
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE REPRESENT DISTRIB OPTIQUE - ARDOPdissolvedALINE DESCAMPSactiveANNICK SYLVIE DOMINIQUE POREEdissolvedAPPdissolvedCAROLE RACHEL COHENdissolvedCHAPITRE 5 PRODUCTIONSdissolvedCHARLEY COHENdissolvedCMTS SASdissolvedDAVIDE D'ALIESIO PARRUCCHIERIdissolvedERGSOFTdissolvedFERMAT99dissolvedFLORENCE MARIE NICOLE CANALactiveFRANCK BARTHESdissolvedFREDERIC LANGEdissolvedGLOMdissolvedGRATIA ARTISactiveHINDE FATIMA ZOHRA BEN YELLESdissolvedINDI DUSSAUZE JOSETTE ET NATHAactiveINDIVISION DUSSAUZE JOSETTE ET NATHALIEactiveJACQUES SULTANdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Claire Jocelyne LALLEMANDDirecteur—France registry
AGENCE REPRESENTATION DISTRIBUTION OPTIQUE - ARDOPMembre du directoire—France registry
Mathias André Jean-Marie LE PENNECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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