DOSSIERS / ALDRA
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Company dossier

ALDRA

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483357794 · 483357794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDRA
fr_insee
483357794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
73 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN AZOULAYDirecteur—France registry
MARLENE BENAYOUNDirecteur—France registry
ALEXANDRE AzoulayDirigeant—France registry
ALLAN AzoulayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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