DOSSIERS / ALD & CO
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Company dossier

ALD & CO

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819188384 · 819188384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALD & CO
fr_insee
819188384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-18
fr_insee
28 RUE DE CHABROL, 75010 PARIS 10
fr_insee
46.51Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAB PLOMBERIEdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveAMENdissolvedA.M.HdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolvedARTIBATactive

+289 more

People with significant control

1 people
NameRoleFromSource
DAHIROU SyPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

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