DOSSIERS / ALDIM TRADING
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ALDIM TRADING

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-928032523 · 928032523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDIM TRADING
fr_insee
928032523
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-23
fr_insee
69 RUE du rouet, 13008 MARSEILLE 8E ARRONDISSEMENT
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46.39B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactiveCLEAN DYNASTYactive

+107 more

People with significant control

1 people
NameRoleFromSource
Adem ALTUNAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100