DOSSIERS / ALDRIN INVEST
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Company dossier

ALDRIN INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922390943 · 922390943 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALDRIN INVEST
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922390943
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-20
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2 RUE D'AUSTERLITZ, 31000 TOULOUSE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolvedBEHLERT ARIANE PAIREdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
LAURENT BRICEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BRICE (officer) matches PEP Laurent Brice — Q66499549. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BRICE (officer) matches PEP Laurent Brice — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100