DOSSIERS / ALDI MARCHE 10
← SearchExport PDF
Company dossier

ALDI MARCHE 10

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879189801 · 879189801 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ALDI MARCHE 10
fr_insee
879189801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-22
fr_insee
33 RUE des Vanesses - Bâtiment Exelmans, 93420 Villepinte
fr_insee
46.69C
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTELLE GUYLAINE DEHAYNINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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