DOSSIERS / ALIOS FINANCE
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ALIOS FINANCE

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-420210445 · 420210445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIOS FINANCE
fr_insee
420210445
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-06-01
fr_insee
4 PL DE L'OPERA, 75002 PARIS
fr_insee
64.20Z
fr_insee
€12,264,164
fr_insee

Ownership structure

4 entities
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Companies at this address

68 total

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

AIRBNB FRANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBBI ADVISORY & AUDITdissolvedBUDGET ET CONSEILS RACHAT DE PRETSdissolvedCALM ESTATEdissolvedCARMENTA FRANCEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFIPARKdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGCS TIMESactiveGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Mourad CHAMMEMDirecteur général délégué—France registry
HICHEM ZghalDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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