DOSSIERS / ALAE
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Company dossier

ALAE

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495021818 · 495021818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAE
fr_insee
495021818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
38 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADRIENNE ALBERT-ROULHACactiveALAE CONSEILSdissolvedALTITUDE 1300dissolvedAMITIE JUDEO-CHRETIENNE DE PARIS-OUEST (AJC PARIS-OUEST)activeARCHITECTE GUY PRACHEdissolvedASSOCIATION CULTURELLE FRANCO-CHINOISEactiveBANELdissolvedCAJELIE INVESTdissolvedCAPUCINE MEURETTEdissolvedCAREMPARTactiveCHRISTINE SALEMactiveCLAUDINE SONJOURactiveDAVID WEBERdissolvedDIDIER LALOUactiveDPL GESTIONdissolvedDPL IMMOBILIERdissolvedELBANdissolvedELIE INVESTactiveEQUINOBILactiveETIAM CONSEILactive

+47 more

People with significant control

2 people
NameRoleFromSource
BRUNO CHENINDirecteur—France registry
SOPHIE DUBOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100