DOSSIERS / EKI ALDEA
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EKI ALDEA

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881046866 · 881046866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EKI ALDEA
fr_insee
881046866
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-31
fr_insee
2023-11-13
fr_insee
5 RUE GUY PETIT, 64200 BIARRITZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARGINKO BORDAdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
GUY ALDASOROMembre du directoire—France registry
VALEUR PLUS SASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off