DOSSIERS / ALDAKIA
← SearchExport PDF
Company dossier

ALDAKIA

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808214399 · 808214399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDAKIA
fr_insee
808214399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
5 RUE GUY PETIT, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,000
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.

ALDAKETAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
GUY ALDASORODirecteur—France registry
ADRIEN ALDASOROMembre du directoire—France registry
BRIGITTE PAULINMembre du directoire—France registry
LOUIS ALDASOROMembre du directoire—France registry
REMY ALDASOROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100