DOSSIERS / ALNAKS
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Company dossier

ALNAKS

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482769767 · 482769767 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALNAKS
fr_insee
482769767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-17
fr_insee
100 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Arthur Jean Michel Stéphane DeleyedissolvedASLAM MOHAMMADdissolvedBEL IMPEXactiveCOUSCOUS BAYAdissolvedC'REPERIE PLUSactiveDaniel Suarez EscuderoactiveDERactiveDIDIER JOUANactiveDIEDY DRAMEdissolvedEMILE SERVOIRdissolvedEMMAdissolvedGNAKOURI MARCELLIN BOHUIactiveGUILHEN HORTENSE SCHOLactiveI D M MENUISIERdissolvedJEAN CLAUDE DURBECQdissolvedJEAN-PIERRE CLAUDE THOUSEAUdissolvedJULIEN FALLactiveKBK TELECOMactiveLE FOURNIL DE SAINT OUENdissolvedLETOTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
HAMIDA BENYAHIADirigeant—France registry
HOURIA BENYAHIADirigeant—France registry
THIERRY PEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100