DOSSIERS / ALDI MARCHE 12
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Company dossier

ALDI MARCHE 12

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879190510 · 879190510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALDI MARCHE 12
fr_insee
879190510
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
47.11D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTELLE DEHAYNINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDI MARCHE 13 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100