DOSSIERS / AIDLI TRANS ET DEM
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Company dossier

AIDLI TRANS ET DEM

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-828824086 · 828824086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIDLI TRANS ET DEM
fr_insee
828824086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-19
fr_insee
2024-03-19
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolvedBACK SECURITEdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
SAHEEL SHAMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off