DOSSIERS / ALDO INVESTISSEMENT
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Company dossier

ALDO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837888932 · 837888932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDO INVESTISSEMENT
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837888932
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dissolved
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Real-estate civil company (SCI)
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2018-03-02
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14 AV MATIGNON, 75008 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAPHNEE ZoiDirigeant—France registry
RAPHAEL ZoiDirigeant—France registry
PHILIPPE ZoiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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