DOSSIERS / AIDWELL
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Company dossier

AIDWELL

FRANCE · COMPANY · INCORPORATED 2018-03-17
KYBE ID: FR-838202497 · 838202497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDWELL
fr_insee
838202497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-17
fr_insee
8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_insee
88.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedALYPOBO DIASPORAactiveANSAOUIDDINE ABOUDOUdissolvedASL BUSINESSdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFIGHTER Z BOXING CLUBactiveFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedGLODY MBAKA KASAdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolvedLAYLA SOUIDIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KHAOULA MAJRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100