DOSSIERS / ALIBABA PNEUS
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Company dossier

ALIBABA PNEUS

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-488918350 · 488918350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIBABA PNEUS
fr_insee
488918350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-13
fr_insee
ZI DU ROOY, 47300 VILLENEUVE-SUR-LOT
fr_insee
47.91B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GINESTETdissolvedAMPCdissolvedANDRE RESSETdissolvedAUXIBATdissolvedB CONSTRUCTIONSdissolvedCCV PARTICIPATIONdissolvedCLEMdissolvedCOMIGIdissolvedCOMITE ENTREPRISE LA RUCHE MERIDIONALEactiveCOTOLOT SARLdissolvedDELARD J BRAZZAROTTOdissolvedDU SUD A L'OUESTdissolvedEMBALLAGES DU VILLENEUVOISdissolvedEMILE ANDRE CUGNENCdissolvedENTREPOTS FRIGORIFIQUES VILLENEUVOISdissolvedETABLISSEMENTS PRADEREdissolvedGUEHO EQUIPEMENTdissolvedGUY MALGOUYATdissolvedINDUSTRIE CHARPENTES MENUISERIESdissolvedJEAN CLAUDE LEFEVREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
OLIVIER COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100