DOSSIERS / ALADIN
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Company dossier

ALADIN

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919501031 · 919501031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALADIN
fr_insee
919501031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-20
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
46.38B
fr_insee
€1,000
fr_insee

Companies at this address

58 total

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

AOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
SHADYShared officer / director · 7 share thisALADINShared officer / director · 7 share thisWATTIGNIES SERVICESShared officer / director · 7 share thisAMIRShared officer / director · 7 share thisLE PRINCEShared officer / director · 7 share thisAL AZIMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAA EL DIN NassarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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