DOSSIERS / ALDA
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Company dossier

ALDA

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523218923 · 523218923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALDA
fr_insee
523218923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-25
fr_insee
COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

06H56 IN SAINT BARTHdissolved4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveASSO PROTEC ENFANCE CENT COLOMactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedAVEE INVESTdissolvedBALZAME CONSULTANTdissolvedBEL AIRdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCATHERINE MARIE TURBEdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

2 people
NameRoleFromSource
DANIEL RENE JEAN-MARIE NOLOTDirigeant—France registry
ALEXANDRE GONZAGUE JULIEN NOLOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100