DOSSIERS / FINANCIERE ALDEBA
← SearchExport PDF
Company dossier

FINANCIERE ALDEBA

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414560771 · 414560771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ALDEBA
fr_insee
414560771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-27
fr_insee
41 RUE Rabelais, 95230 Soisy-sous-Montmorency
fr_insee
64.20Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE REMI AllartPrésident—France registry
THIERRY DemayPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100