DOSSIERS / ALDORA CONSTRUCTION
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ALDORA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891398224 · 891398224 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALDORA CONSTRUCTION
fr_insee
891398224
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
RUE du Bois Salé, 151, 45770 Saran
fr_insee
41.20A
fr_insee
6
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALDORA CONSTRUCTIONfr_insee · 529321317 · dissolved

Connections

13 links
Shared operator — likely the same administrator
DMC DOMINGUESShared officer / director · 4 share thisSCI EZTCShared officer / director · 4 share thisSCP DOMIMMOShared officer / director · 4 share thisSCI PARADIS THIERRYMANUEShared officer / director · 6 share thisART ET CONSTRUCTIONShared officer / director · 6 share thisTYERE CONSULTINGShared officer / director · 6 share thisLUSO REDE SERVICESShared officer / director · 8 share thisDOMINGUES MACONNERIE RENOVATIONShared officer / director · 8 share thisCHAPPONShared officer / director · 8 share thisLUSO REDEShared officer / director · 8 share thisDMGShared officer / director · 8 share thisSCI LUSO IMMOShared officer / director · 8 share thisDMG CONSTRUCTIONSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
TONY DOMINGUESDirecteur général délégué—France registry
TONY JOSE JOAQUIM DOMINGUESDirecteur général délégué—France registry
CEDRIC DOMINGUESPrésident du conseil d'administration—France registry
DECRIC DOMINGOS BERNARD DOMINGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART ET CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100