DOSSIERS / ALDIS CAPITAL
← SearchExport PDF
Company dossier

ALDIS CAPITAL

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533844262 · 533844262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDIS CAPITAL
fr_insee
533844262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-28
fr_insee
22 RUE SAINT-PAUL, 75004 PARIS
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI JOLLYactiveBEATRICE RACINEactiveCASTELLO MANUEL ET DE LUCA MICHELdissolvedCATHERINE MARIE FLORENCE TOURNIERdissolvedCATHERINE MARINAROdissolvedCATHERINE TOURNIER PSYCHOLOGUEdissolvedEDITIONS DE LA DIFFERENCEdissolvedELISABETH HOUELdissolvedFRANCOIS BELLEINactiveLES CHINEUSES CHICSdissolvedMICHEL GUIONNETdissolvedNAWAL LEILA SOWactive[ND]dissolved[ND]active[ND]active[ND]dissolvedODE ET LYREactivePATRICIA KOEHLERactivePIERRE PINATELactiveSCI LES HERISSONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ChouardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100