DOSSIERS / ALAIN MALEVILLE
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Company dossier

ALAIN MALEVILLE

FRANCE · COMPANY · INCORPORATED 1990-12-20
KYBE ID: FR-339077216 · 339077216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN MALEVILLE
fr_inpi
339077216
fr_inpi
dissolved
fr_inpi
1990-12-20
fr_inpi
101 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

ABAC ASSISTANCEdissolvedABBAS MAKHLOUFdissolvedABDELHADI KHOULIdissolvedABG COMMUNICATIONactiveABNET SERVICESdissolvedACA-TCEactiveA.C.FdissolvedA.C TRANSPORTSactiveA.D. IMMOBILIEREdissolvedADS MEDIATHEMESdissolvedAD TRANSPORT LOGISTIQUEactiveADVERTISSEMENT 3 COMMUNICATIONactiveAGENCE 2MdissolvedAGNES KOUSSAWOactiveAIR AMENAGEMENT D'INTERIEUR ET RENOVATIONdissolvedALCHIMIEactiveALEXANDRIE PEINTUREdissolvedALEXANDRU CONSTANTINdissolvedALI DEGERLIdissolvedALIENIGENUSdissolved

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100