DOSSIERS / ALDARO
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Company dossier

ALDARO

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842202772 · 842202772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALDARO
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842202772
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-10
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3 RUE DU BOURG TIBOURG, 75004 PARIS
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55.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROSA MARIA Romera RodriguezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDARO CISEAUX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100