DOSSIERS / ALADIN
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Company dossier

ALADIN

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808013841 · 808013841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALADIN
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808013841
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-26
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282 RUE DES PYRENEES, 75020 PARIS 20
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47.81Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2F BATIdissolvedABC - IMdissolvedACCES CIBLEactiveACTI BATdissolvedAGENCEMENT ELECTRICITE BATIMENT INDUSTRIdissolvedAL NOUR RENOV DECOdissolvedALSOURAYAdissolvedA.M. DECO BATdissolvedAMJ AUTOSdissolvedAMP RENOVATIONdissolvedANAMNESEdissolvedANGLE DE VUEdissolvedAPI DETECTIVE ET ASSOCIESdissolvedAPPLI PRATIQUE CHAUFFAGE CLIMATISATIONdissolvedARTECHdissolvedASSOCIATIN CULTURELLE CUBANADANSEdissolvedASSURANCES BUSINESS CONSULTANTdissolvedA.S. TRANSPORTSdissolvedATOUTdissolvedATR CUIRS ET PEAUXdissolved

+240 more

People with significant control

1 people
NameRoleFromSource
MILOUD HakoukPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100