DOSSIERS / ALDO FRANCE
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Company dossier

ALDO FRANCE

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440438133 · 440438133 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALDO FRANCE
fr_insee
440438133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-01-07
fr_insee
24 RUE DE TEHERAN, 75008 PARIS
fr_insee
46.16Z
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€38,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolvedBIMO 131dissolved

+107 more

People with significant control

1 people
NameRoleFromSource
BERNARD SIBONIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances