DOSSIERS / ALDIZIER
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Company dossier

ALDIZIER

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-528702301 · 528702301 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDIZIER
fr_insee
528702301
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-28
fr_insee
21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
68.10Z
fr_insee
€1,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

18 EME RUEdissolvedANGERS INVESTISSEMENTSdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedLOIRE REdissolvedMARNE BEAUTYdissolvedNORDIMMOdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactiveSYND.COPR. 12-16 RUE DE L'AMIRAL COURBETactive

+54 more

People with significant control

1 people
NameRoleFromSource
NEOCITADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-01-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100