DOSSIERS / FINANCIERE AIDAIN
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FINANCIERE AIDAIN

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-408773679 · 408773679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE AIDAIN
fr_insee
408773679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-08
fr_insee
2023-07-06
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
74.1J
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveELEVAGE CEHEREdissolvedEURL EPC BATIMENTdissolvedEXPRESS DUBOISactiveGRIS LMdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveHONG YUN LINEdissolvedJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOURADE MIMOUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off