79/100 B+ · Low risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.

✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)

ALDI MARCHE DAMMARTIN

Active SA à conseil d'administration 📍 dammartin-en-goele Active for 28 years

SA à conseil d'administration · Active since 1997

B+

Overview

ALDI MARCHE DAMMARTIN is a SA à conseil d'administration registered in dammartin-en-goele, France, since 1997. With reported revenue of 385.1M EUR in 2024. Its TraceComp score of 79 (B+) indicates solid fundamentals and low apparent risk. With 28 years of operations, the company has an established track record in its market.

Company Information

Registration Number
414599035
Legal Form
SA à conseil d'administration
Registered
1997-11-25
Address
dammartin-en-goele

Financial Profile

Latest filed accounts: FY 2024

Revenue (2024) 385,072,522 EUR
Net Income -7,888,173 EUR
Total Assets 84,386,063 EUR
Altman Z 4.33 safe

Multi-year financials & ratios

5 years of filed accounts on file — full balance sheets, current ratio, debt-to-equity, net margin and the Altman-Z distress trend.

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Officers & Management

3 officers/directors on file — names, roles, appointment & resignation dates.

NameRoleStatus
ANTOINE THIBAULT DE LA CARTE DE LA FERTE-SENECTERE Gérant Current
+ 2 more in the full report

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Risk Signals

No adverse legal events have been recorded for this company.

  • Revenue down 51% year-on-year
  • Net loss reported in FY 2024
  • Altman Z-Score in the safe zone

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Data Sources & Freshness

Data sourced from: official public registries.