DOSSIERS / ALDA
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Non-profit dossier

ALDA

FRANCE · NON-PROFIT · INCORPORATED 2014-04-16
KYBE ID: FR-807438429 · 807438429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALDA
fr_insee
807438429
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2014-04-16
fr_insee
85 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2VdissolvedAGENCE VIAdissolvedANAactiveATESactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveDETECTIVE HOTELdissolvedELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedEQUIP PROXactiveERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedFIORI' BATdissolvedGBSR INVEST IMMOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100