DOSSIERS / ALDM EVENTS
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ALDM EVENTS

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-342152816 · 342152816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDM EVENTS
fr_insee
342152816
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
104 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
fr_insee
93.29Z
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1
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION SOUDANdissolvedALPHA TALL RENOVATIONdissolvedAUDIT CONSEIL SECURITE SERVICESdissolvedBENOIT JEHANactiveBOSS SERVICESdissolvedCML STE EXPL ETS M LEJEUNEdissolvedDM ENGINERYdissolvedENSEMBLE MUSIQUE DE CHAMBRE MARC BRIALdissolvedFERRET CONSULTING GROUPdissolvedGHISLAINE RENEE ANNE GOZESdissolvedHENRI JEAN MARIE CHABAILLE D'AUVIGNYactiveINDIVISION HELBERT / DE VOLDERactiveJACQUES LABATdissolvedJ.A.D.activeJEAN HERVETactiveLEA DIMINOdissolvedM2E CONSEILdissolvedMarc FlamandactiveMICdissolvedMICHEL BRIATdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PASCALE FERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100