DOSSIERS / LALOU MICHEL
← SearchExport PDF
Company dossier

LALOU MICHEL

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-303201313 · 303201313 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LALOU MICHEL
fr_insee
303201313
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
ALGÉRIE
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AFRIC HANDASSAdissolvedANDRE BENICHOUdissolvedARACIL RUBIO MEMBRIVE PLATRactiveCIE ALGERIENNE METHANE LIQUIDactiveCIE DIFFUSION APPAREILS MENAGactiveCIE FONCIERE MEDITERRANEEactiveCIE RAFFINAGE AFRIQUE DU NORDactiveCOMITE NORD AFRICAINactiveCOMPTOIR D'EMBALLAGE AFRICAINdissolvedCONFED GEN VIGNERON ALGERIENactiveDELEGAT FR TOURISME ALGERactiveEGALITE REPUBLIQUE ALGERIENNEactiveE NERIGOT ET CIEactiveENTR T P BUTTACAVOLI J MACONNactiveEURL ESSIFAdissolvedFORET SALLANDROUZE LAMORNAIXactiveGAY FRERES VINS EN GROSactiveGEORGES NAHONdissolvedHOUDRY ALGERIE T P BATIMENTactiveINST ALGERIEN DU COMMERCE EXTEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

50 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100