DOSSIERS / ALDY RESEAUX ALARME ELECTRICITE
← SearchExport PDF
Company dossier

ALDY RESEAUX ALARME ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-453795981 · 453795981 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALDY RESEAUX ALARME ELECTRICITE
fr_insee
453795981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-28
fr_insee
12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMFdissolvedAMHdissolvedAM PEINTUREdissolvedANOUAR AISSAOUIdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
THIERRY DACHERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif