DOSSIERS / ALDENA
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Company dossier

ALDENA

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844093039 · 844093039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALDENA
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844093039
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dissolved
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Real-estate civil company (SCI)
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2018-11-23
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5 CHE DES PRESSES, TECHNOPOLIS, 06800 CAGNES-SUR-MER
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AVRILLIER INVESTISSEMENTSShared officer / director · 7 share thisEUROGROUPEShared officer / director · 7 share thisCRYSTALShared officer / director · 7 share thisC.M.O.M ARAGOShared officer / director · 7 share thisMOONIEShared officer / director · 7 share thisELISE INVESTISSEMENTSShared officer / director · 7 share thisJEAN JACQUES ROBERT GIRARDShared registered address · 8 share thisINLShared registered address · 8 share thisEUROGROUPEShared registered address · 8 share thisSALEYA MARCEAUShared registered address · 8 share thisMOONIEShared registered address · 8 share thisELISE INVESTISSEMENTSShared registered address · 8 share thisTECHNOLOGIES NOUVELLES ET FORMATIONSShared registered address · 8 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
CORINNE TUYET-LE NGUYENMembre du directoire—France registry
ELISE INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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