DOSSIERS / ALDALIA
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Company dossier

ALDALIA

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538583857 · 538583857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALDALIA
fr_insee
538583857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
130 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedBERNADETTE MONTARIOLdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCATHERINE BAISSE GUEMNE GNISSEactiveCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDIDIER RENE SAMUELactiveDJF PROPERTY SCIdissolvedEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedFRANCINE PERDEREAUdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ANN-LAURE ROSE ZerbibDirecteur—France registry
DAVID HENRI AliaDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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