DOSSIERS / ALGEF
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Company dossier

ALGEF

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480621465 · 480621465 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALGEF
fr_insee
480621465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-01
fr_insee
35 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
fr_insee
46.14Z
fr_insee
€21,000
fr_insee

Companies at this address

57 total

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

360BROKERSdissolvedA2 PLATRERIE PEINTUREdissolvedABEL CONSULTINGdissolvedALAIN MICHEL GUILLAUMEdissolvedBAATI RENOVdissolvedBLUE-ONEdissolvedCHRISTOPHE DENIS LOPEZdissolvedCITYZEN.DdissolvedCORTEXactiveCYBERdissolvedDPI SOLUTIONSdissolvedDROUZBA NACHAdissolvedEDAWINDSdissolvedEDMOND EVE CHASSARDdissolvedEDUCAPROdissolvedGAMA GLOBAL TRADINGdissolvedGERARD PIERRE MAINSELdissolvedGEROWATTdissolvedGO VERTdissolvedIDEALJURISdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
SCI CACHOU BIENVENUSShared officer / director · 8 share thisKAST DIGITALShared officer / director · 8 share thisSCI NSAShared officer / director · 8 share thisINKINFOShared officer / director · 8 share thisSOTELIShared officer / director · 8 share thisFIRECELL HOLDINGShared officer / director · 8 share thisSA INVESTMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAID ACHACHEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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