DOSSIERS / ALDO
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Company dossier

ALDO

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-480568641 · 480568641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDO
fr_insee
480568641
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-26
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8 RUE DES LOMBARDS, 75004 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALFRED ISAAC JACQUES LevyDirigeant—France registry
ARIE JUDAS LevyDirigeant—France registry
MICHEL LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100