DOSSIERS / ALDO
← SearchExport PDF
Company dossier

ALDO

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812682789 · 812682789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALDO
fr_insee
812682789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
70 B CHE DE KARINE, 13270 FOS-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ASENSIDirecteur—France registry
DORIAN ANDRE ASENSIMembre du directoire—France registry
SUN TPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100