DOSSIERS / ALD EXPERTISE
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ALD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804957918 · 804957918 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALD EXPERTISE
fr_insee
804957918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-02
fr_insee
2017-08-08
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1
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69.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

888GEOFFdissolvedABDELBARANactiveACMSdissolvedACTION CONSEILSdissolvedADD EXPERTSdissolvedARCOLEdissolvedASTORA WOMEN'S HEALTH FRANCEdissolvedAURAdissolvedB * CAPITAL GESTIONdissolvedBEAUJON HOCHEdissolvedBOISSY SARLactiveCASINVEST IENA FRANCEdissolvedCHIC FRANCEdissolvedDB3dissolvedDBA ASSURANCEdissolvedDBA CONSEIL ET EXPERTISEdissolvedECH 2 (CACHAN II) SCIdissolvedELISOBdissolvedEVALUATEdissolvedFACE RESEAUXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LaplancheAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off