DOSSIERS / ALINA
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Company dossier

ALINA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487757999 · 487757999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINA
fr_insee
487757999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-27
fr_insee
4 AV D'HAOUZA, 72100 LE MANS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF HAJJAJIactiveA B F CONSEILdissolvedABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveAJ IMMOBILIERactiveALAIN MAURICE MARIE BRIEREdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveARCHI'MactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCAROLINE POILactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedCRYOINVESTdissolvedDR PSYactive

+46 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE BRUNEAUDirecteur—France registry
YVES DEGRAVEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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