DOSSIERS / ALUSINOR
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Company dossier

ALUSINOR

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432474518 · 432474518 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALUSINOR
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432474518
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active
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Limited liability company (SARL)
fr_insee
2000-07-20
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RICHEPLAINE, 97180 SAINTE-ANNE
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25.12Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactiveAGATHE AGATHINE GOBARDHAMactiveALAIN BERNARD LATCHOUMAYAdissolvedAlexis LondiniereactiveAMBROISE MARIUS LOUISONactiveAMICAL CLUB SPORT CULTU RICHEPLAINE SURGactiveANDREVAdissolvedASS CULTURELLE INDIENNE LATCHMIactiveASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactiveAURELIEN ABAILLEdissolvedAURELY GAYDUactiveAUTO TRUCK PIECES SERVICESdissolvedAXELL LESLIE MOUROUVINdissolvedBRUNO THIERRY LEBORGNEdissolvedCARIBBEAN CREW SURF CLUBactiveCARIBBEAN SLOW LIFEactiveCAROLINE MARIE A KICHENINdissolvedCHRISTOPHER JESSY RAMLALLactiveCHRISTOPHER JUDES BALADINEdissolvedCINTHIANA FRANCOISE BALADINEdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
FIRMIN CARPINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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