DOSSIERS / ALIDADE
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Company dossier

ALIDADE

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838603447 · 838603447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALIDADE
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838603447
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dissolved
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Real-estate civil company (SCI)
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2018-04-03
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8 RUE DE BREUZENT, 56270 PLOEMEUR
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
STENI28Shared officer / director · 2 share thisSCI THYPHAINEShared officer / director · 6 share thisINVEST ABOVEShared officer / director · 6 share thisPILOTINESShared officer / director · 6 share thisA.G.2.M GEOMETRES EXPERTSShared officer / director · 6 share thisPALTIM INVESTShared officer / director · 6 share thisFABRICE ILTISShared registered address · 7 share thisSCI THYPHAINEShared registered address · 7 share thisPALTIM INVESTShared registered address · 7 share thisPILOTINESShared registered address · 7 share thisCLAIRE MARIE ILTISShared registered address · 7 share thisINVEST ABOVEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABRICE LUCIEN JOSEPH BERNARD ILTISDirigeant—France registry
NICOLAS GEORGES PAUL LUXEREAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100