DOSSIERS / AIDAMOUBEL
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Company dossier

AIDAMOUBEL

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914996863 · 914996863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AIDAMOUBEL
fr_insee
914996863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-29
fr_insee
2024-09-30
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolvedCENTRALE SPORTS SEJOURSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
NABIL BALECHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off