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Company dossier

GROUPE ALDEA

FRANCE · COMPANY · INCORPORATED 1995-10-04
KYBE ID: FR-402354203 · 402354203 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE ALDEA

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Registration402354203

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-10-04

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Registered address64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Industry64.20Z

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Share capital€42,655

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Companies at this address

824 total

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

1FORMA'TIKactive 2 BDRdissolved 360 DESIGN AND PRODUCTdissolved 3C COURTAGEdissolved 3D DIGITALSactive 3D DISTRIBUTIONactive ABA MULTI-SERVICESdissolved ABEGG INFOdissolved ABEL BOUCHERIEdissolved ABEL TAXISdissolved ABRAXASdissolved ACCURACY PROTECTION SARLdissolved ACLAE SANTEdissolved ACOTEKdissolved ACROPIERREdissolved ACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolved ACTION DEVELOPPEMENT FORMATIONdissolved ACTION DEVELOPPEMENT SOCIALdissolved ACTION MAINTENANCES SERVICES A.M.S.active Adam Sidi-Mohamed Najemactive

+804 more

Connections

4 links

Shared operator — likely the same administrator

NETSIZE DEUTSCHLAND GmbHShared officer / director · 5 share this 3DRUDDERShared officer / director · 5 share this JAZZ GROWTH PARTNERSShared officer / director · 5 share this YOUGREATERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STANISLAS CHESNAIS	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100