DOSSIERS / ALKA SERVICES
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Non-profit dossier

ALKA SERVICES

FRANCE · NON-PROFIT · INCORPORATED 2007-01-02
KYBE ID: FR-493701122 · 493701122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALKA SERVICES
fr_insee
493701122
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-02
fr_insee
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
96.09Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolvedAMH CONSEILSdissolved

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100