DOSSIERS / ALDIMAXAL
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Company dossier

ALDIMAXAL

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798753125 · 798753125 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALDIMAXAL
fr_insee
798753125
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-27
fr_insee
6 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
GILLES CLEMENT MARCEL RIGAUDactiveINDIVISION BEHLOUL MOULOUD ET LAMIAactiveINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNEactiveINDIVISION DOR / FERRANDactiveINDIVISION GUERROUI ILYAS ET AMINactiveINDIVISION ROMERO CHRISTOPHE ET EDDYactiveINDIVISION ROMERO CHRISTOPHE ET LUCIEactiveINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKAactiveLEGRAND BRUMAN INDIVISIONactiveMAGALI TAIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

4 people
NameRoleFromSource
JEROME FOURNIERDirigeant—France registry
JULIE FOURNIERDirigeant—France registry
VIRGINIE FOURNIERDirigeant—France registry
CHRISTIAN FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FOURNIER (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100