DOSSIERS / ALDEYA
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Company dossier

ALDEYA

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488502352 · 488502352 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALDEYA
fr_insee
488502352
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-08
fr_insee
20 RUE Condorcet, 75009 Paris
fr_insee
68.31Z
fr_insee
3
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

1TEAM PRODUCTIONdissolvedABDERRAHME AMAIRIdissolvedAFRIQUE SERVICEdissolvedAGAVNI KUMLAdissolvedAHMED BOUZIANEdissolvedALAIN BELAONdissolvedALAIN LE MAOUTdissolvedAMADEUS COMPUTERactiveAMARO DE JESUS GOMES PESSOAdissolvedANDREE ALICE MOUGEOTactiveANNICK BRESTdissolvedARABIAN MODERN SERVICE AND ASSISTANCEdissolvedARTRANSPORTdissolvedASOCIATION GRAALactiveASTRAL ELECTRONIC PROTECTIONdissolvedBELAID SAHRAOUIdissolvedBORISLAV VRADJALIEVdissolvedBRIGITTE RODRIGUEZdissolvedCENTRALE INTERNATIONALE DE DIFFUSIONdissolvedCENTRAL VIDEOdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
DANIEL BlumenthalPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL Blumenthal (officer) matches PEP Daniel Blumenthal — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100