DOSSIERS / A.L.D
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A.L.D

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814905923 · 814905923 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.D
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814905923
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-26
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23 RUE DU DEPART, CHEZ ABC LIV, 75014 PARIS 14
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43.21A
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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

122 total

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

3M LOGISTIQUEactive3 ORSdissolved3 R INTERNATIONALactiveAB DECOdissolvedABER LINEdissolvedACCITYdissolvedACEOdissolvedA.C.L. WEBactiveAC OUTSOURCING FRANCEdissolvedAFFAIRES ET FINANCESactiveALDIdissolvedALJYVA COURTAGEdissolvedAQUA TERRAactiveARCHISIDEdissolvedARM INTERNATIONALactiveART POSE ET REVETEMENTSdissolvedAS CLASSES AFFAIRES TOURISMEdissolvedASTELactiveATAOdissolvedATELIER JLKdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
BRAHIM KhaldiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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