DOSSIERS / ALIAS
← SearchExport PDF
Company dossier

ALIAS

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489422535 · 489422535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIAS
fr_insee
489422535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-24
fr_insee
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
96.09Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

2SBTHdissolved4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedADNANE DALIdissolvedA.D.TRANSACTIONSdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolvedBATI AGRdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
HERVE MAURICE VICTOR BLASSEAdministrateur—France registry
CHITRASEN LUXIMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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