DOSSIERS / ALDHEA
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Non-profit dossier

ALDHEA

FRANCE · NON-PROFIT · INCORPORATED 2017-07-12
KYBE ID: FR-831874912 · 831874912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDHEA
fr_insee
831874912
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-07-12
fr_insee
45 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALDHEA SERVICESdissolvedALEXANDRA SONIA REBECCA GUERBILSKYdissolvedANNIE FRANCOISE HIVERNELactiveANTOINE ROBERT AUGUSTIN GUGLIELMIactiveARTEMISIAactiveBLANCHE MAGARINOS REYdissolvedCABINET GROUPE ROULLIERactiveCECILE HACISIMONactiveCYRIL BODINdissolvedDANAE CHAILLOTactiveDLCLSdissolvedEDOUARD HABRANTactiveELISABETH GAUTIERactiveESPACE FAUNE FLOREdissolvedFASS MEDICAL SLJPdissolvedFINDYOURHELPdissolvedFONDATION INSTITUT DE FRANCEactiveHENRI ATTALdissolvedH & R PRODUCTIONactiveISABELLE PRIGENTactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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