DOSSIERS / ALDA
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Company dossier

ALDA

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-482863016 · 482863016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDA
fr_insee
482863016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-18
fr_insee
132 RUE VERON, 94140 ALFORTVILLE
fr_insee
43.99C
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A.B.CactiveACA SARLdissolvedA.C.D.L.DISTRIBUTIONdissolvedADELINO MATIAS MARQUESdissolvedAFRAMCA INTERNATIONALdissolvedA.G.D.N.activeAGENCEMENT SERVICE PLUSdissolvedALAIN ADJOVIdissolvedALBANE SERVICESactiveALFORTVILLE BUREAUX SAdissolvedALFORTVILLE BUREAUX SERVICESdissolvedALLIANCE POUR LA SECURITE PRIVEEdissolvedALLO TAXI COURSESdissolvedALPHA LINKdissolvedANIM AGENCYactiveARCADSactiveARMANDO MARQUES PEREIRAdissolvedASB MULTISERVICESdissolvedASSISTANCE TRANSPORT DEMENAGEMENTdissolvedASSOC ASSIGESTEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
BEHCET SORAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100