DOSSIERS / ALESRAA LE HAILLAN
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Company dossier

ALESRAA LE HAILLAN

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444298145 · 444298145 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESRAA LE HAILLAN
fr_insee
444298145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-29
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€3,000,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

5 people
NameRoleFromSource
ALESRAA FRANCEDirigeant—France registry
AASIM QureshiPrésident—France registry
ANELIA-BEATRIZ SotilloPrésident—France registry
Charles HeurteauPrésident—France registry
SAMIR KhanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100