DOSSIERS / ALDIS
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Company dossier

ALDIS

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825403439 · 825403439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALDIS
fr_insee
825403439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
2020-09-22
fr_insee
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
47.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED AREZKI TOUBALPrésident—France registry
RAMDANE BOUCHATTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off