KYBE — See who's really behind any company

Company dossier

ALDERICO

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-494941677 · 494941677 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALDERICO

fr_insee

Registration494941677

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-03-26

fr_insee

Registered address28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES

fr_insee

Industry81.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolved AD BATIMENTdissolved A.D.S.dissolved AHMED BOUJNAHdissolved ALA COSTICEANUactive ALEXANDRE RENE RAOUL GARRAULTdissolved ANTONIO TAVARES CARDOSOactive AZUR CONSTRUCTIONdissolved BATI PLUSdissolved BATI REVES PROVENCEdissolved BEN AISSA ECHAFAUDAGEactive BT CONSTRUCTIONactive CAB24dissolved CAGLI PACAdissolved CANDIZactive CANNES RIVIERA BATIMENTdissolved CD MANAGEMENTdissolved CIEL BATdissolved CLAUDE FRANCIS DEBUIGNEdissolved CRISTINA FLORENTINA TUTULEAactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-03-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-03-17Dépôt de l'état des créances et du projet de répartition

2014-06-10Jugement de clôture pour insuffisance d'actif