DOSSIERS / ALIMENTATION GENERALE
← SearchExport PDF
Company dossier

ALIMENTATION GENERALE

FRANCE · COMPANY · INCORPORATED 1992-12-03
KYBE ID: FR-380616904 · 380616904 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIMENTATION GENERALE
fr_insee
380616904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-03
fr_insee
3 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_insee
51.1N
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFAMA PEINTUREdissolvedA VOS SOUHAITS IMMOBILIERSactiveBAKARI KOUYATEdissolvedBATIMENTS ET MODULES INDUSTRIALISESdissolvedBUREAU ENGINEERING SERVICES INT TRADINGdissolvedCABINET OLBRECHTS CONSULTANTS FRANCEdissolvedCLAUDE GUY MAHUTdissolvedCOMP PROD FOREST BOIS DE MINEactiveCOMPUTER SERVICE CENTERdissolvedC.S.I.ENTRETIEN INFORMATIQUEdissolvedDELTA ORGANISATIONdissolvedDIGIT LINEdissolvedDISPROTECdissolvedE.A.D. PACKAGINGdissolvedELECTRICITE SERVICES AMENAGEMENTdissolvedEURORAD SAdissolvedFERME TOUTdissolvedGEMIdissolvedINDUS BEDARFO UND VERTRETUNGSdissolvedINT'AIR FROIDdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
TON LE HOAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100