DOSSIERS / ALIA
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Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2003-11-01
KYBE ID: FR-450639901 · 450639901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIA
fr_insee
450639901
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-01
fr_insee
41 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ABDERREZAK ISSAADdissolvedABOA BONIFACE OGUIEdissolvedA. B. S.activeACO CONSULTINGactiveAGEMAactiveAHMED WAHIDdissolvedAJ DECOactiveALAIN MORANGEdissolvedALAIN PAUL CHRISTIAN GICQUELdissolvedAMINE ABDERRAHMANE ABEDactiveANNE CECILE DOLORES PERIACdissolvedANNE-MARIE DELCROIXdissolvedARTI 78activeAS2N SECURITEactiveASS HANDICAP & SOLIDARITEactiveAUTO TRANSPORT INTERNATIONAL ROUTIERdissolvedB2SactiveBATIMENT MODERNEactiveBIESEMANSactiveBLB IMPORT DISTRIBUTIONactive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100