DOSSIERS / AIDAN FAMILY HOLDING
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AIDAN FAMILY HOLDING

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: 9695000Q77OJEN0PVF97 · 822130522 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDAN FAMILY HOLDING
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822130522
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dissolved
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Civil company
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2016-08-22
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151 AV DE WAGRAM, 75017 PARIS
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64.20Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADMINISTRAdissolvedAIDAN BUFFAdissolvedALEXANDRA SONIGOdissolvedANNE CAMOINactiveBENJAMIN AIDANdissolvedBERNARD BUFFETdissolvedBETTER TOMORROWactiveBRIDGEITdissolvedCABINET MEDICAL ESTHETIQUE WAGRAMactiveCASTAING VIAGERSdissolvedDOMINIQUE ATTIASactiveEJBHdissolvedELIANE ANNA ALLOdissolvedELIE RENE VICTOR ZEITOUNdissolvedENTREPRISE DE SOLUTIONS POUR LE BATIMENTdissolvedFLORENCE MADELEINE MARGUERITE HERVEactiveFLORENCE NOELLE DENNERYactiveHANNIBAL HOLDINGdissolvedHERVE MELLERIOdissolvedJasmina Hodzicactive

+40 more

People with significant control

7 people
NameRoleFromSource
BENJAMIN AidanDirigeant—France registry
DIAMANTINE TaiebDirigeant—France registry
KAREN AidanDirigeant—France registry
OLIVIA AidanDirigeant—France registry
VIRGINIE AidanDirigeant—France registry
VKO DIAMANTINEDirigeant—France registry
GERARD AidanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100