KYBE — See who's really behind any company

Company dossier

ALJEAN

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-342186251 · 342186251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameALJEAN

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Registration342186251

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-07-23

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Registered addressRUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT

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Industry41.10D

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolved ALPHAGESTdissolved ANNE-LISE THIERRYdissolved ANTILLES MOTORSdissolved ANTILLES PISCINESdissolved ANTILLES PISCINES SPASdissolved ASSOCIATION VALYMWENactive AUTO-HOUELBOURGactive BATIMENT TRAVAUX SERVICESdissolved BETON DOMdissolved BOIS TRAITES GUADELOUPEdissolved BUREAU D'ETUDE TECHNIQUES DUCLOSdissolved CARAIBEAN INTERNATIONAL TRADINGdissolved CARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolved CARROSSERIE MODERNEdissolved CHRISTIAN ATHANASE H BECHARAdissolved CHRISTOPHER SAFdissolved CLAUDE HENRI PIERRE ORFILAdissolved COGRICO DISTRIBUTIONdissolved CTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

1 people

Name	Role	From	Source
MARIE NOELLE LE VILLAIN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100