DOSSIERS / AIDAL
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Company dossier

AIDAL

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879473916 · 879473916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDAL
fr_insee
879473916
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-05
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9 RUE GEORGES BERGER, 75017 PARIS
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47.91B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

1 people
NameRoleFromSource
YONG PENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100