DOSSIERS / ALDO
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Company dossier

ALDO

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893171173 · 893171173 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ALDO
fr_insee
893171173
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-21
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54 AV PIERRE VERDIER, ESPACE DOMITIA, 34500 BEZIERS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICIA LACOMBEDirecteurFrance registry
DORIAN AIMESDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100