DOSSIERS / ALIGEA DITO
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Company dossier

ALIGEA DITO

FRANCE · COMPANY · INCORPORATED 1997-12-04
KYBE ID: FR-398744722 · 398744722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALIGEA DITO
fr_insee
398744722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-04
fr_insee
2 PAS FLOURENS, CHEZ BUBE, 75017 PARIS 17
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2.S.T. BATactive3LMdissolved7 INTERNATIONALactiveABdissolvedACCORD TRAVEL SERVICESactiveACTION POINT VENTE DISTRIBUTIONactiveAGENCE CREATION INNOVATION FONCIEREactiveAK CONSTRUCTIONdissolvedALIMENTAdissolvedANMdissolvedARMADAdissolvedA.R.N.95activeA S DECOdissolvedAXISactiveBABEL MODdissolvedBAT EURO SARLactiveBATIM SARLdissolvedBATI SERVICESdissolvedBATI STARdissolvedB D Ractive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100