DOSSIERS / ALDEXIA
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Company dossier

ALDEXIA

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908174477 · 908174477 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALDEXIA
fr_insee
908174477
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-16
fr_insee
9 AV D'ITALIE, 68110 ILLZACH
fr_insee
68.10Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolvedALSACE TRADING SARLdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
CYRIL FESSMANNPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDEX · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100