DOSSIERS / AL NP
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Company dossier

AL NP

FRANCE · COMPANY · INCORPORATED 2004-08-20
KYBE ID: FR-453661696 · 453661696 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL NP
fr_insee
453661696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-20
fr_insee
66 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 A DIRE SEPT A DIREdissolvedAUTO CONCEPTdissolvedB&G SERVICESdissolvedBRANTOME HOLDING PARTICIPATION ET GESTIONdissolvedCF CONSULTANTSdissolvedCOURCELLESactiveDATASEARCH CONSULTINGdissolvedDG FRANCEdissolvedELEGANCE AUTOMOBILESdissolvedF.D.R.dissolvedGLOBAL NEWS NETWORKactiveHENRI ESCARAVAGEdissolvedIlona Victoria Nadja BrossetactiveJAZZdissolvedJAZZ IIdissolvedJEAN NATALIdissolvedJEREMIE BIARDdissolvedJEREMY JEREMY AZENCOTHdissolvedJURISPHEREdissolvedKATSURAdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
LIN NinDirecteur—France registry
MARIE-FRANCE PedroniDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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