DOSSIERS / ALDEVILLAS
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Company dossier

ALDEVILLAS

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819055187 · 819055187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALDEVILLAS
fr_insee
819055187
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-17
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1 RUE PIERRE RECTORAN, 64100 BAYONNE
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64.20Z
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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

90 total

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

A2C - CLEANdissolvedADAICO TRUCK & TRAILER SASactiveADVEA ENVIRONNEMENTdissolvedALAIN MONCOMBLEdissolvedAMIXALAN EAS FRANCEactiveANNA LARRICQactiveANTHELdissolvedANTOINE DAVID RAINAactiveAREKSON FRANCEactiveARP' HABITATdissolvedATLANTIC TELE SECRETARIATactiveATMAN TRANSACTIONSdissolvedAUTOCARAVANAS NORTEactiveAUTO NEGOCE PAYS BASQUEdissolvedAUTRIM INTERNATIONALactiveAZ-GMPdissolvedBAB PAYSAGE & NATUREdissolvedBENJAMIN SAMI ADDARIOdissolvedCABINET LODO EXPERTISE COMPTABLE CONSEILactiveC.C.C.K.dissolved

+70 more

People with significant control

1 people
NameRoleFromSource
FERNANDO MARTIN GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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