DOSSIERS / ALAMA FOCH
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Company dossier

ALAMA FOCH

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481930048 · 481930048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAMA FOCH
fr_insee
481930048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-20
fr_insee
50 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€424,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A&A AMASactiveA BERTIN DE CASTELLANEdissolvedADAM CANTORdissolvedA.FADIGA COACHING TEAMdissolvedAGONLEXdissolvedAGYCI CONSEILdissolvedAGYCISdissolvedAHMED SAIEDactiveAHMED SOLIMANactiveALL FIVEactiveAMERICAN ADVISORY SERVICESdissolvedANGELINE MBAKOB SAHAdissolvedANTOINE JEAN FRANCOIS JACQUES ARDITTYactiveBafexdissolvedBAPTISTE LEMERCIERactiveBBSactiveBEN ET FILSdissolvedBIBI-SAMM-IMMOdissolvedBLISS SASdissolvedBLT DISTRIBUTIONactive

+146 more

People with significant control

2 people
NameRoleFromSource
RAGHEB ALAMEDirecteur—France registry
JIHAN EL-ALIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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