DOSSIERS / ALDICA FINANCES
← SearchExport PDF
Company dossier

ALDICA FINANCES

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793619347 · 793619347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALDICA FINANCES
fr_insee
793619347
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-17
fr_insee
5 B AV POTTIER, 59130 LAMBERSART
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,092,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE THERONDirecteur général délégué—France registry
JEAN CHARLES THERONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100