DOSSIERS / ALDI
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Company dossier

ALDI

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-399227990 · 399227990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDI
fr_inpi
399227990
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active
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Limited liability company (SARL)
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1995-06-02
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33 RUE DES VANESSES, BATIMENT EXELMANS, 93420 VILLEPINTE
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€3,893,180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Benjamin Victor P VANAGTPrésident—France registry
FRANCK JEAN JOHNERPrésident—France registry
HANS LEON PolletPrésident—France registry
Lars KÜRTENPrésident—France registry
PASCAL WALTER RICHARD HIRTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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