DOSSIERS / ALDIS
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Company dossier

ALDIS

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822387429 · 822387429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDIS
fr_insee
822387429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-21
fr_insee
4 RUE CAMILLE FRANCK CADET, 97427 L'ETANG-SALE
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2D COMPETITIONactiveAGRI APPRENTISSAGEactiveAHMED ZAFIMAMY HOBAYAactiveAMENAGEMENT RENOVATION CONSTRUCTION OCEAN INDIENdissolvedAU CARREFOUR DE L'OCEAN INDIENactiveBISON DISTRIBUTIONdissolvedBOURBON FORMATIONS AVENIRdissolvedCORINNE JOCELYNE SUZANNE DENISE HAMONdissolvedECOLE DE THERAPIE MANUELLE DE L'OCEAN INDIEN (ETMOI)dissolvedECSPOdissolvedENERGY FLUIDE OCEAN INDIENdissolvedEU2dissolvedIMOdissolvedJ.E CONSEILSdissolvedJULIEN ROSEEdissolvedkevin jean OtelloactiveLA CORDEEactiveLAZARTdissolvedMAD IMPORTdissolvedMASCAREIGNES TELECOMactive

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN- MICHEL CHRISTIAN CANTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100