DOSSIERS / ALADIN.LEGAL
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ALADIN.LEGAL

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830830212 · 830830212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALADIN.LEGAL
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830830212
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-11
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1 RUE BASTIEN LEPAGE, 75016 PARIS
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62.01Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE PEREZactiveESPACE G.E.A COWORKINGactiveFLORENCE ANNE-MARIE BAUDRILLARTdissolvedGEORGES MARUANIdissolvedIRMA GILARDIdissolvedJULIE VIALAactiveKABUL TELECOMdissolvedLOUIS VINCENT REGIS MAURICE PERSYNdissolvedM.E.A. COMPANYdissolvedMICHEL VICTORIAN GUSTAVE BOIMARDdissolvedPATRICIA NARBONIdissolvedROGER CHOURAQUIdissolvedROGER DUPINdissolvedSCI MBMGdissolvedSCI SAND 01dissolvedSYND.COPR. 112 RUE LA FONTAINE 75016 PAactiveSYND.COPR. 1 RUE BASTIEN LEPAGE 75016 PactiveSYND.COPR. 64 AV R. POINCARE 75016 PAactiveSYND COPR DU 9 RUE DE LA BRECHE AUX LOUPactiveTSKB SYSTEMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SOPHIE DarmonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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