DOSSIERS / ALDM
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Company dossier

ALDM

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824087753 · 824087753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDM
fr_insee
824087753
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
24 RUE ROBERT DESNOS, 69120 VAULX-EN-VELIN
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43.31Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADHOME SERVICESdissolvedAKKOUNT EXPERTISE ET CONSEILactiveALIF IMPRESSIONdissolvedALTERA MOBILITESdissolvedALTUNER BTPdissolvedAMC CONSULTINGdissolvedAMEL BENNACERdissolvedARCHITECTURE SI-ESB & SOFTWARE CONSEILactiveAS A CALLINGdissolvedAXHORdissolvedAZ CONSULTING ET FORMATIONactiveBE XPERT SOLUTIONactiveBG2N BATIMENTdissolvedBIEN A VOUSdissolvedBIGIFTactiveBSN SOFTWAREactiveBUREAU D'ETUDES BETICEactiveBUREAU D'ETUDES INGENIERIE CONSEIL EXECUTIONdissolvedCABINET GMPCactiveCABINET IMS CONSEILactive

+91 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ALTUNERDirecteur général délégué—France registry
DEMIR MURATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100