DOSSIERS / ALJA
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Company dossier

ALJA

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440169605 · 440169605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALJA
fr_insee
440169605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-18
fr_insee
4 PL DE LA LIBERTE, 29200 BREST
fr_insee
70.10Z
fr_insee
3
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE DES ARCADESdissolvedAJ ET ASSOCIESdissolvedARBAOUIdissolvedARIANE YVENOUdissolvedCOMPLEXE AQUATIQUE BRITADIUMactiveCOMPLEXE AQUATIQUE DE 3 PROVINCESdissolvedCOMPLEXE AQUATIQUE DE BRETAGNE ORIENTALEdissolvedCOMPLEXE AQUATIQUE DE L'ATLANTIQUEdissolvedCOMPLEXE AQUATIQUE DE L OCEANdissolvedCOMPLEXE AQUATIQUE DES ABERSdissolvedCOMPLEXE AQUATIQUE DES DEUX MERSdissolvedCOMPLEXE AQUATIQUE FRANCE NORDdissolvedCOMPLEXE AQUATIQUE LES FLOTSdissolvedCOMPLEXE AQUATIQUE SPADIUM AZURdissolvedCOMPLEXE AQUATIQUE SPADIUM FRANCEdissolvedDANIEL MENGUYdissolvedDELISSIAactiveDIDIER SCALIGERdissolvedDOMIPRETdissolvedGIE LES HUIT BRESTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN ANDRE MARIE L'HELGUENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100