DOSSIERS / ALIMI PATRIMOINE
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Company dossier

ALIMI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-440286979 · 440286979 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIMI PATRIMOINE
fr_insee
440286979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-21
fr_insee
2002-01-02
fr_insee
123 RUE DU DOCTEUR ROUX, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
70.3C
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.

A.B.C.D.F PATRIMOINEactiveADELUXEdissolvedAIX PATRIMOINEdissolvedANGOULVENT PATRIMOINEdissolvedAUDRAS PATRIMOINEdissolvedBAIL OUTactiveBARDY PATRIMOINEdissolvedBELORGEOT PATRIMOINEdissolvedBLUE CLOUD PROMOTIONdissolvedBOUVATTIER PATRIMOINEdissolvedCAGUactiveCAPADINdissolvedCHABREDIER PATRIMOINEdissolvedCHARLES FAYOL CONSEILdissolvedCHRISTINE VIEIRAactiveCOLLET PATRIMOINEdissolvedDELSESCAUX PATRIMOINEdissolvedDUBOIS HALLE AUX GRAINSdissolvedDUCELLIER-JOLIMET PATRIMOINEdissolvedDU FAYET PATRIMOINEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off