DOSSIERS / ALADDIN
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Company dossier

ALADDIN

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898588561 · 898588561 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALADDIN
fr_insee
898588561
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-23
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108 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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46.19B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
19 VICTOR HUGOdissolved22 MAILLOTdissolvedADELEactiveANNE-LISE ROYdissolvedAURORE HAMELINactiveBOOMBOXdissolvedCELPAdissolvedCENTRE DE DERMATOLOGIE MARIUS AUFANdissolvedCID ALMA GROUPdissolvedCMKDR - CABINET DE MASSO-KINESITHERAPIE DOMIS-RIVIEREdissolvedCONSORTIUM FRANCAIS D'ASSURANCESdissolvedDERMAEdissolvedDESPIOUMdissolvedENERFRANCEdissolvedIMMO-INVEST 1dissolvedIMMO-PARTNERSdissolvedINNO-PLUSdissolvedJEAN-BENO T MONFORTactiveJICdissolvedLES PLAISIRS 2dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DAVIDDirecteur général délégué—France registry
ALEXANDRE DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY DAVID (officer) matches PEP David Anthony — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100