DOSSIERS / ALDEHUELO
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Company dossier

ALDEHUELO

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791552144 · 791552144 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALDEHUELO
fr_insee
791552144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-04
fr_insee
2021-11-05
fr_insee
73 GRANDE RUE, 77135 PONTCARRE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THERESE GONZALEZ-PASCUALDirecteur—France registry
DAVID ALDEHUELOMembre du directoire—France registry
JOSE LUIS ALDEHUELOMembre du directoire—France registry
NICOLAS ALDEHUELOMembre du directoire—France registry
SYLVIE ALDEHUELOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDEHUELO & FILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off