DOSSIERS / ALDUS LEAF
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Company dossier

ALDUS LEAF

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803022250 · 803022250 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALDUS LEAF
fr_insee
803022250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-25
fr_insee
29 AV DE LA MARNE, PARC DES 3 CHENES, 59290 WASQUEHAL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
XAVIER DEBENDEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer