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Company dossier

ALADINO WORKS

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891098394 · 891098394 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALADINO WORKS

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Registration891098394

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-18

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Registered address33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL

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Industry81.21Z

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Employees1

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactive ALTAXdissolved BAY MEDIA FRANCEactive BIG INSURANCE BROKERS FRANCEactive CALIARI FRANCEdissolved FABRICE FRITTOLIdissolved FINANCIERE DE MEYSSATactive FRAMARdissolved GCORE FRANCEdissolved GLAM HOLDINGdissolved GREGORY PALMEROdissolved GROUPE EXCELLENCE PISCINESactive GROUPE MONAZUR HOLDINGactive HANNA OUNISdissolved JULIEN ANGE PEYSSONdissolved JUSTIN COURTOISdissolved LES TERRASSES DE MONACOdissolved LUCEdissolved MANUELA MARIE MONTPONTdissolved MARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

1 people

Name	Role	From	Source
KHADIJA MANBAI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-04

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

1 events

2023-05-04Jugement d'ouverture de liquidation judiciaire