DOSSIERS / ALUDRA ENERGIES
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Company dossier

ALUDRA ENERGIES

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: 969500CX0QPZ1ZY9X008 · 532559812 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALUDRA ENERGIES
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532559812
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active
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Limited liability company (SARL)
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2011-06-09
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5 RUE DE LA MODER, 67500 HAGUENAU
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35.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADEXIA DOMICILIATIONdissolvedADEXIA EXPERTISEdissolvedA.F.G.dissolvedAGENCE IMPULSE PURIS FRANCE SARLdissolvedARGILASdissolvedBATICREAdissolvedBEAUTY SO NATURAL (BSN)activeBERNARD HOFFMANNactiveBET JCdissolvedBILOTdissolvedBOOKAGUIDEdissolvedBS DEVELOPMENTdissolvedBURTON VAN IERSEL & WHITNEY FRANCEdissolvedCALIOdissolvedCAPVIVA ER FRANCE IdissolvedCAPVIVA ER FRANCE IIdissolvedCAPVIVA ER FRANCE IIIdissolvedC B AdissolvedCHRISTINE FUCHS IMMOBILIERdissolvedCONSTRUCTION INDUSTRIELLE VENTEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
BENEDIKT OrtmannPrésident—France registry
HOLGER BODO MargPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 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