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Company dossier

ALSIMPEX

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-429187008 · 429187008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALSIMPEX

fr_insee

Registration429187008

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2000-01-11

fr_insee

Registered address2 RUE THOMAS EDISON, 67450 MUNDOLSHEIM

fr_insee

Industry51.3L

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

3 MO METAL MAINTENANCE MACHINE OUTILdissolved AB INDUSTRIEdissolved ACIERS SYNERGIEdissolved ACR BOISdissolved ACTIV'BUSINESSdissolved A+ DEPANNAGEdissolved ADRIEN LUCAS ENGELNdissolved AGENCE KOEHLERdissolved A GOUNON CONCEPTactive AKOUBA JACQUELINE KANGAHdissolved ALDERS ELECTRONIQUE SARLdissolved ALI BOUHAMIDI ALAOUIdissolved ALLIANCES CONSTRUCTIONSdissolved ALPHA CALCIT FRANCE SASdissolved ALSACE MULTI CHAUFFAGEactive ALSACE PROXI COMMUNICATIONdissolved ALSACE REALISATION TRAVAUX BATIMENTdissolved ALSANGOdissolved AMIANTE PLUSdissolved AMPACK SARLdissolved

+225 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100