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Company dossier

ALADIN

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894299312 · 894299312 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALADIN

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Registration894299312

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-02-18

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Registered address72 RUE OLIVIER DE SERRES, 75015 PARIS

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Industry43.34Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADAM ARTUR TKACZYKdissolved ALISON DE SERRESdissolved AL MASSAYAdissolved ANAIS CINDY KOWALCZYKactive AURELIE DIANE LAURENTdissolved BRAHIM AOUAMIdissolved FOOD THOUGHTSdissolved GREGORY CLAUDE ANDRE LAHOUTEdissolved JIN SHUNdissolved JYPEXdissolved KRZYSTOF OZANSKIdissolved LA GALETTERIEdissolved LEISEN FENGactive LIONEL ESSE COMLANactive MAMOD P HABIBdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ALADIN Mohamed	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALADIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100