DOSSIERS / LA ARDELEANU
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Company dossier

LA ARDELEANU

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977500958 · 977500958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA ARDELEANU
fr_insee
977500958
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-06
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142 AV du Général de Gaulle, 94500 Champigny-sur-Marne
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47.11B
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA FLEURSdissolvedBTTactiveBVG IMMOBILIERdissolvedCABINET HARRY LORIAdissolvedCARLOS COSTA DE SOUZA FILHOactiveCECIL EXOTIQUEdissolvedCLAUDE JUIGNETdissolvedCUF - COMMERCE URBAIN DE FROMAGEdissolvedETABLISSEMENT BARBAN J L AdissolvedFERNANDA SOUZA FRANQUINIdissolvedHANAE CLOTHESdissolvedIONUT-VLAD PAVALOIU BUCURdissolvedJACQUES BARBANdissolvedJEAN MAURICE BRAZIERdissolvedLorena Silva De SouzaactiveMARIUS DANIEL CRISANdissolvedMB TANSPORTSdissolvedNATIELE DE JESUS CARVALHOactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ELENA DORINA DIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100