DOSSIERS / GROUPE ALDIS
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Company dossier

GROUPE ALDIS

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-439501743 · 439501743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ALDIS
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439501743
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dissolved
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Limited liability company (SARL)
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2002-06-17
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RTE DE LA POINTE DES SABLES, CTRE DILLON VALMENIERE, 97200 FORT DE FRANCE
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51.4S
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LIMAMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100